Case File
efta-01514009DOJ Data Set 10OtherEFTA01514009
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514009
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2004 -
January 30,2004
Total enclosura: 39
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
Primary Account Ntmther:
°JPMorgan Private Bank
PB
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP, RI
M
ERIC GAN?
Your JPMorgan Private Bank Team:
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
CAMILLO D'ORAZIO
ETHAN HORNBECKER
Relationship Banking Summary
Deposit Accounts
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Opening
FnAing
Description
Balance
Total Credits
Total Dena
Balance
Business Checking
56,910.06
Money Market Inyeshnern Account
$239.04
$458,597.00
$142721.13
$32
$0.10
$0.00
278593
5239 14
Total
S323,025.07
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040106
SDNY_GM_00309304
EFTA01514009
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