Case File
efta-01514039DOJ Data Set 10OtherEFTA01514039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514039
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
31,2004 -
August 31,2004
Page sof 6
NEW YORK STRATEGY GROUP, LLC
Primal) Account Number
Money Market Investment Account
Account Number-
NEW YORK STRATEGY GROUP, LLC
JPMorgan Private Bank
Activity
Date
Description
Debit
Credits
Balance
Opening Balance
$530,157.65
Aug 05
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MAMA/at 00
0739123157 TO DDA NCI
LETTER FROM CLIENT
S100,000.00
$430,857.85
Aug 13
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MM1A MO 00
0739123157 TO DOA a
LETTER FROM CLIENT
$50,000.00
$380,857.65
Aug 30
Fedvdre Credit
VIA CITIBANK
/021000089
BM: 00037301114
GOT USOAN 919 THIRD AVENUE
REF: CHASE NYC/CTRA3NF=NEW YORK STR
ATEGY GROUP, LLC NEW YORK NY 10022-
/AC-000000007391 RFB=0/B CITIBANK N
YC 881=/TIME/15:25
IMAD: 0830B108024C004757
$600,000.00
$980,857.65
Aug 30
Book Transfer Cretin
8/0: 04-10845 EMMC INC DEBTOR
NEW YORK NY 10004
$1,858,773.01
$2,637,830.86
Aug 31
Interest Paid
$526.42
$2,638,157.08
Aug 31
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MAMA Nat 00
0739123157 TO DOA A/C8
LETTER FROM CLIENT
$50,000.00
32,588,167.08
$200000.00
32 257.299 43
Ending Balance
$2.588,157.08
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040150
SDNY_GM_00309348
EFTA01514039
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
7301114Phone
9123157SWIFT/BIC
CITIBANKSWIFT/BIC
STRATEGYSWIFT/BIC
TRANSFERREDWire Ref
Transfer CretinForum Discussions
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