Case File
efta-01514052DOJ Data Set 10OtherEFTA01514052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514052
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 30, 2004 -
I NEW YORK STRATEGY GROUP, LLC
Novernba 30, 2004
Page 5 of 6
Primal) Account Number.
Money Market Inv stm nt Account
Account Number
NEW YORK STRATEGY GROUP, LLC
JPMorgan Private Bank
Activity
Date
Description
Debit
Credits
Balance
Nov 10
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA
To DDA Nat
LETTER FROM CLIENT
$25,000.00
$104,323.95
NOV 22
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED F
TO DDA Neil
LETTER FROM CLIENT
S25,000.00
$79,323.95
Nov 30
Interest Paid
$44.81
$79.368.76
Ending Balance
$100400.00
$44.81
$79,348.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040168
SDNY_GM_00309366
EFTA01514052
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