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Case File
efta-01514277DOJ Data Set 10Other

EFTA01514277

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514277
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: 000000739123130 For the Period 811108 to 8/29/08 JPMorgan Classic Business Checking 000000739123130 NEW YORK STRATEGY GROUP LLC Meir WSW Orp. (LC oto ;all 417 Wiwi Away Conon,. I$ 3337 I Iver we Viten. Few mow Darde W w nu mugs a inane A et Ram Were 400111N 004170390397 AUG 11 S0000003337 532.794.00 Mr., tat saw Ctn. LLC sw 4.4. I Was s_vag, 4 444.404111114 440 3334 $ MON COWIN a .4 Oil f ,vi A 3/ !mass •tb -00 mon 1,2110 IMO13180 oaritomau AUG 11 NO000003337 532.794.00 «nikin 897:-:€71;55i alum: 11;.1,a. 321681218 008970878651 AUG 18110000003338 5182.30 008970878651 AUG 18 #0003003338 S182 30 "I iRea_ ...tr,r_raisauf.."7,g.. ....i eascaui tut i f.:, I tietOrtZ041b Ma. "sc., _ ...93,1 69702708"A 5 008970270804 AUG 12 #0000003339 $418.95 008970270804 AUG 12 SO000003339 5418.95 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 visilAorganOnhne.com. Page 9 of 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040560 PROT1 PROT0

Technical Artifacts (9)

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

Domainvisilaorganonhne.com
Phone3003338
Phone338 5182
Phone339 5418
Phone4111114
Phone440 3334
Phone9123130
Phone9702708
SWIFT/BICSTRATEGY

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