Case File
efta-01514086DOJ Data Set 10OtherEFTA01514086
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514086
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Septanbcr01, 2005-
NEW YORK STRATEGY GROUP, LLC
September 30.2005
Total enclosures: 42
Page 1 of 6
Primary Account Number.
NEW YORK STRATEGY GROUP, LIP
ERIC GANY
457 MADISON AVENUE, 4TH FLOOR
NEW YORK
NY
10022
Relationship Banking Summary
Deposit Accounts
Beset' ion
Business Checking
Money Market Investment Account
Total
Number
PE
Openi
Balancnge
$64:684.52
$1.516,964.84
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Total Credits
$375,000.00
52,778.20
Total Debits
$376,108.38
$375.000.00
Ending
Balance
$63,576.14
$1.144,743.04
$1,208,319.18
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040225
SDNY_GM_00309423
EFTA01514086
Technical Artifacts (2)
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Phone
(800) 243-8727SWIFT/BIC
STRATEGYForum Discussions
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