Case File
efta-01514100DOJ Data Set 10OtherEFTA01514100
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514100
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
December 31, 2005 -
January 31,2006
Page 6 of 7
NEW YORK STRATEGY GROUP, LLC
JPMorgan 0
Primal) Account Number.
Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Activity
(con.)
Date
Description
Debit
Credits
Balance
Jan 31
interest Paid
$517.55
5277,377.02
$375.000.00
136,495.55
Ending Balance
$277.377.02
Checks Paid
Check
Date
Amount Check
Date
Amount Check
Date
Amount
Halt
Jan 09
5200.000.00
Total Checks
$200,000.00
Enclosed Checks: 1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040254
SDNY_GM_00309452
EFTA01514100
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SWIFT/BIC
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