Case File
efta-01514098DOJ Data Set 10OtherEFTA01514098
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514098
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 01, 2005 -
I NEW YORK STRATEGY GROUP, LLC
December 30, 2005
Page 5 of 6
JPMorgan 0
Primal) Account Number.
Private Bank
Money Market I
Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Description
Debit
Credits
(cont.)
Balance
Dec 14
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA
TO DDA A
AS REQUESTED
S76,000.00
$814,277.44
Dec 30
Interest Paid
$1.604.03
$615,881.47
Ending Balance
$175,000.00
$1,604.03
$615,881.47
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040247
SDNY_GM_00309445
EFTA01514098
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