Case File
efta-01514104DOJ Data Set 10OtherEFTA01514104
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514104
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Fcbrualy 01,2006 -
February 28,2006
Page 5 of 6
NEW YORK STRATEGY GROUP, LLC
JPMorgan
0
Primal) Account Number.
Private Bank
Money Market Investment
ccount
Account
NEW YORK STRATEGY GROUP, LLC
Activity
Date
Description
Debit
Credits
(con.)
Balance
Opening Balance
$277.377.02
Feb 15
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MAMA Alat 00
000000000739123157 TO DDA ALCM 0000
0000000739123130 LETTER FROM CLIENT
S50,000.00
3227,377.02
Feb 24
Internal Funds Transfer
NEW YORK STRATEGY GROUP, LLC
FUNDS TRANSFERRED FROM MMIA ACM 739
123157 TO DDA ACM 739123130 AS REQU
ESTED
$100,000.00
3127,377.02
Feb 28
interest Paid
89.97
$127.466.99
Ending Balance
3150,000.00
$59.97
3127,488.99
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040260
SDNY_GM_00309458
EFTA01514104
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9123130Phone
9123157SWIFT/BIC
STRATEGYSWIFT/BIC
TRANSFERREDForum Discussions
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