Case File
efta-01514017DOJ Data Set 10OtherEFTA01514017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 28,2004-
March
31,2004
Total enclosure: 49
Page 1 of 6
NEW YORK STRATEGY GROUP, LLC
Primary Account Fluintvr
739 000
PB
NEW YORK STRATEGY GROUP, LLC
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Dant tbu
Business Checking
Money Market Investment Account
Total
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
fi alialECKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week
tfi enIng
Balance
Total Credits
$158,507.70
$200,359.23
$239.23
$0.10
Total Debits
$218,374.83
$0.00
Ending
Balance
$140,492.10
$239.33
$140,731.43
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040118
SDNY_GM_00309316
EFTA01514017
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