Case File
efta-01514005DOJ Data Set 10OtherEFTA01514005
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514005
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
November 29,2003-
I NEW YORK STRATEGY GROUP, LLC
December 31, 2003
Total enclosures: 49
Page 1 of 7
Primary Account Number:
739 000
PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Deserttxbm
Business Checking
Money Market Investment Account
Total
Number
Balance
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Total Credits
Total Debits
Ending
Balance
$6,910.06
$239.04
$7,149.10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040099
SDNY_GM_00309297
EFTA01514005
Technical Artifacts (2)
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Phone
(800)243.6727SWIFT/BIC
STRATEGYForum Discussions
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