Case File
efta-01514281DOJ Data Set 10OtherEFTA01514281
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514281
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark. DE 197146076
IIIIIIIIIIIII
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
00000400 DPI 802 245 27608 NNNNN P I 000000000 DI 0000
NEW YORK STRATEGY GROUP LLC
457 MADISON AVE 4TH FL
NEW YORK NY 10022-6843
Banking Account(s)
Table of Contents
Primary Account:
For the Period 8/30/08 to 9/30/08
CLIENT NEWS
Go paperless and view up to seven years of account statements
online. Paperless statements are environmentally friendly and can be
accessed securely online anytime, from anywhere. To enroll, visit
morganonline.com. If you require access to Morgan OnLine, please
contact your JPMorgan Private Bank Client Service team.
Page
JPMorgan Private Bank Team
Consolidated Summary
JPMorgan Classic Business Checking
JPMorgan Business Money Market Deposit Account
Check Images
2
3
6
7
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040568
SDNY_GM_00309766
EFTA01514281
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comDomain
www.morganonline.comPhone
7146076SWIFT/BIC
STRATEGYRelated Documents (6)
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EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
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