Case File
efta-01514014DOJ Data Set 10OtherEFTA01514014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 31,2004 -
February 27,2004
Total enclosures: 40
Pape 1 of 6
NEW YORK STRATEGY GROUP, LLC
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
Besed tbu
Number
Business Checking
Money Market Investment Account
Total
Opening
Balance
$322,785.93
$239.14
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ECKER
Private Bank Servicebne
For assistance after business hours.
Ending
Total Credits
Total Debit.
Balance
$0.00
$164,27823
$158,507.70
$0.09
$0.00
$239.23
$158,745.93
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040112
SDNY_GM_00309310
EFTA01514014
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SWIFT/BIC
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