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Case File
efta-01514249DOJ Data Set 10Other

EFTA01514249

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514249
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP LLC 'nu trxisgy att Pet ad* "" iirek .riZ1 ta''' roc. ciao 4 44 •1gem Ina, Pasco 4333 --a-. lam 3262 14400011 .73 my*. a N P0031110 Sa MAY 20 #0000003262 $28.14 MAY 22 #0000003263 $34.14 alma &wag w to My /orb Ilan? CaPatli Qv:* in =T.:tr . V's 1.411. F44.4.04•34SILMSW101"----..— 3264 - 411 sac e 2 awa Walla ar aaa in IWO CO 1 ICA .4 AY 23 #0000003264 $466 59 T —=MMMAAY 20 #0000003262 $28.14 OA] Wewmilasaia Wilma al. MAY 22 #0000003263 $34.14 116 4AY 2310(10a0284$4643.5g. You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 12 of 18 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040513 SDNY_GM_00309711 EFTA01514249

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainvismorganonhne.com
Flight #AY23
Phone14400011
SWIFT/BICSTRATEGY

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