Case File
efta-01514283DOJ Data Set 10OtherEFTA01514283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514283
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
NEW YORK STRATEGY GROUP LLC
Transaction Detail CONTINUED
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/24
Check
# 3380
(314.83)
126,496.57
09/25
Check
# 3377
(21.88)
126,474.89
09/29
ADP TX/Find Svc ADP - Tax 94258 092539V01 CCD ID: 1223006057
(3,761.55)
122,713.34
09/29
Check
# 3383
(824.50)
121.888 84.
09/30
Check
#3384
(4,927.20)
116,961.64
09/30
Check
* 3385
(757.04)
116,204.80
09/30
Ending Balance
$118,204.80
Total
$0.00
($192,946.77)
Primary Account:
For the Period 8/30/08 to 9/30/08
Page 5 of 16
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040572
SDNY_GM_00309770
EFTA01514283
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3006057SWIFT/BIC
STRATEGYForum Discussions
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