Case File
efta-01514293DOJ Data Set 10OtherEFTA01514293
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514293
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:
For the Period 10/1/08 to 10/31/08
JPMorgan Classic Business Checking
NEW YORK STRATEGY GROUP LLC
Pfte nnsrnar...
eat alerenrelehr
II
EUNY rnice mem.
339$
S -114. OP
so-
Olt
?ft ot:.12, MINH /CC nr,
OCT 10 #0000003398 81,098.87 ay Yak Seser Om.= ft.
ri nee...manna mak Pg. ail
0•040111••••
33511
S ,m n eea pe fteerbe eel
"'"'"'"""""...""-Iasee g S
'cams%
MIN. nu nx
10 ,7 1:0C
C;(1-..3114.4411... LISA_
.
-
-OCT
T 21 #0000003399 $1,222 47
•••••••••1.11 *MI
.04 war aim inoomm hefts% Oa. Pella area W. Steel ft.stea NY 1.00,Sa
waft OMR.
3400
.00201
aunt
It
It.4412"4(14.T24.
OCT 17 #0000003400 $32 31
OCT 10 90000003398 $1,098.67
.—OCT 21 90000003399 $1 222 47
OCT 17 10000003400 $32.31
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 visilAorganOnhne.com.
Page 12 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040595
SDNY_GM_00309793
EFTA01514293
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
visilaorganonhne.comSWIFT/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.