Case File
efta-01514064DOJ Data Set 10OtherEFTA01514064
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514064
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
01.2005 -
March
31,2005
Total enclosures: 46
Page I of 7
NEW YORK STRATEGY GROUP, LLC
Primal) Account Number:
NEW YORK STRATEGY GROUP, L.
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
Dewripfinn
Number
Business Checking
Money Market Investment Account
Total
PE
°Want
Balance
$325,260.85
$2,614,845.08
°JPMorgan Private Bank
JPMorgan Chase Bank. N A
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
K
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Total Credits
$175,617.15
$3,855.75
Total Debits
$472,016.46
$175,000.00
Eats
Balance
$26,861.54
S2 443.700 83
$2,472,562.37
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040189
SDNY_GM_00309387
EFTA01514064
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727SWIFT/BIC
STRATEGYForum Discussions
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