Case File
efta-01514258DOJ Data Set 10OtherEFTA01514258
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514258
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: 000000739123130
For the Period 5/31/08 to 6/30/08
JPMorgan Classic Business Checking 000000739123130
NEW YORK STRATEGY GROUP LLC Nye Tas iontonOso. Ude env
40••••• 41.1101, fat.. In Ma
IWoRrstcveinvvi••••• ! trap. Wean DS Mots nwtra•••••174nor--int Iferniaredfln
Pot. 1110
KIP.' PO 3442.4 45
HOS
$3,837 20
JUN 12 Mnt4.5tr allaa MC as ." •••r%n Ma mar korelOPON
01W. di V re*. brio
PO Ow V !di yew, itaG1an
SIMINIC•••••••
NMI
3254 4122004 $, 1414 win Awa.A• 22120,104 Bi110F O'' 6. fill
JUN 12 $48.70
JUN 12 $314.83
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5870315760
1
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100071ea 17,431: V i teS 534 I .1:'I
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9 4?
02tena8477z,la4294
JUN 12
JUN 12 l i 0 10.
3045 020 0C 1 103 30t: 14 B5te
le
$3,837.20
3
4
$48.70
JUN 12-$314.83
I
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 visMorganOnline.com.
Page 9 of 16
I
Confidential Treatment Requested by JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040528
PROT1
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonline.comPhone
254 4122004Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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