Case File
efta-01514284DOJ Data Set 10OtherEFTA01514284
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514284
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 8/30/08 to 9/30/08
JPMorgan Classic Business Checking 000000739123130
NEW YORK STRATEGY GROUP LLC Ma tack Stony Ora. ISC mar
Posinue
tow 114•tiknant 01,100
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101711.0011•••••••• 1110 140.
00011 Amon/ NAN SS 4 Se• ••• ••••1 3350 1111201) S-000)
OCuino I/0 /03000%7800e mond 837C4?3 : 7 2 008870699536 SEP 1010000003350 $470.00
SEP 10 #0000003350 5470.00 0.11100 GIG7G1 120 140 10/ 111
008336£0 241 larkttlykr gillT 4371461 02%V.:051 "Agr CUM
007980998558 SEP 15 00000003362 $31 54
SEP 1510000003362 $31 .54 )1•010.141.0.0,10.041/2 .." =t hegtar
!raw 42,11/1•04 A An s tan.
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~ea ea. Me • ...I 3383 I I ••3110.121 9211421614:01
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009670669310 SEP 09 #0000003363 $32,7941)1)
-
SEP 09 90000003363 332,794.00
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 visMorganOnhne.com.
Page 7 of 16 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040574
PROT1
PROT0
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comIPv4
010.141.0.0Phone
1711.0011Phone
350 5470Phone
4371461Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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