Case File
efta-01514021DOJ Data Set 10OtherEFTA01514021
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514021
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01, 2004 -
Arca
?0,2004
Total enclosures: 31
Page 1 of 5
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
Dent
Business Checickig
Money Market Investment Account
Total
Number
Balance
$140,492.10
$239.33
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
inigarECKER
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
Ending
Total Credits
Total Deblb
Balance
$400,000.00
$182,621.17
$357,870.93
$0.10
$0.00
$239.43
$358,110.36
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040124
SDNY_GM_00309322
EFTA01514021
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