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Case File
efta-01514284DOJ Data Set 10Other

EFTA01514284

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514284
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 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 %t 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. ohs... v....Ansi rifrooprorr 0•107 1042.• 9 It el y Mee Mee Cetel N e WO Wean See YE e. PO 'CPI ole 414 e ~ea ea. Me • ...I 3383 I I ••3110.121 9211421614:01 CI 21 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)

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

Domainvismorganonhne.com
IPv4010.141.0.0
Phone1711.0011
Phone350 5470
Phone4371461
Phone9123130
SWIFT/BICSTRATEGY

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