Case File
efta-01514278DOJ Data Set 10OtherEFTA01514278
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514278
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 811108 to 8/29/08
JPMorgan Classic Business Checking
000000739123130
NEW YORK STRATEGY GROUP LLC
Nov 1.1. Start .31.14k
!Wyo. (••••••••••
3340 talteandin
J
nsve
w
c.•
Wan men
114...
0 00 InDO
j(
MOWS* Aetna
008470217320 AUG 21 #0000003340 $35.65
008870596569 AUG 13 g0000003341 $723.99
•
_
008470061942 AUG
AUG 18 #0000003342 $267.75
;IRO" los IteOld SittSvoin Ord
008470217320 AUG 21 #0000003340
Nits s lacioa
p
mean
•
watirrr
'ZOOM
•
^
P30:1
008870596569 AUG 13 #0000003341
I
008470061942 AUG 18 #0000003342
$35.65
5723.99
$267.75
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 10 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040561
SDNY_GM_00309759
EFTA01514278
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonline.comPhone
9123130SWIFT/BIC
STRATEGYForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.