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efta-01514048DOJ Data Set 10Other

EFTA01514048

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514048
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2004- I NEW YORK STRATEGY GROUP, LLC October 29,2004 Pape 4 of 6 Primary Account Number: °JPMorgan Private Bank Business Account NEW Activity Date Oct 29 Checki Number YORK STRATEGY GROUP, LLC Description Debit Credits ;cent Balance Electronic Funds Transfer ADP PAYROLL FEES Re. ADP-FEES Ret 11256 8064699 $101.57 $64,447.29 OCt 29 Electronic Funds Transfer ADP PAYROLL FEES Re. ADP-FEES Ref 660082778085648 $176.25 $64,271.04 Ending Balance Cheeks Paid Check Date Amount Check Dais $145,754.14 Amount Check $150,000.00 Date $64,271.04 Amount 1719 Oct 05 $50.07 1755 Oct 25 53,69059 1767 Oct 25 $87.49 1736• Oct 04 $101.74 1756 Oct 21 $77.07 1768 Oct 25 $173.80 1746• Oct OS $48.18 1758* Oct 26 $62.93 1769 Oct 25 $477.20 1747 Oct 05 $572.72 1759 Oct 25 $62.36 1770 Oct 21 $126.02 1748 Oct 05 $800.00 1760 Oct 22 $277.85 1771 Oct 22 $445.72 1749 Oct 07 $144.38 1761 Oct 27 $1 243.08 1772 Oct 21 $83.33 1750 Oct 04 $112.50 1762 Oct 27 $507.34 1773 Oct 26 $602.23 1751 Oct 07 $267.31 1763 Oct 22 $174.89 1774 Oct 22 $324.52 1752 Oct 05 $32,489.00 1764 Oct 27 $359.01 I776• Oct 26 $7,397.37 1753 Oct 04 $897.58 1765 Oct 22 $151.65 1777 Oct 26 $526.00 1754 Oct 26 $131.93 1766 Oct 26 $89.65 1778 Oct 26 $526.00 Total Checks $63,101.49 Enclosed Checks 33 *Gap in check :sapience Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040161 SDNY_GM_00309359 EFTA01514048

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1256 8064699
Phone2778085648
SWIFT/BICSTRATEGY
Wire RefRef 660082778085648

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