Case File
efta-01514082DOJ Data Set 10OtherEFTA01514082
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514082
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
30,2005 -
August 31,2005
Total enclosures: 20
Page 1 of 5
NEW YORK STRATEGY GROUP, LLC
Primary Account Ntantam
NEW YORK STRATEGY GROUP, JI M
ERIC GARY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
DatrIptba
Business Checking
Money Market Investment Account
Total
ES*
PB
°JPMorgan Private Bank
JPMorgan Chase Bank. N.A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
allaI
LLACIS
Private Bank ServiceLine
For assistance after business hours.
Oocnlag
Ending
Ramat
Total Cleats
Total Debits
Balance
$22,285.47
$1.733,572.89
$220,000.00
$3.391.95
$177,600.95
$220,000.00
$64,684.52
$1.516564.84
$1,681,649.36
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040220
SDNY_GM_00309418
EFTA01514082
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