Case File
efta-01514295DOJ Data Set 10OtherEFTA01514295
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514295
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
*WON Vint rein.=
we
••••.. *am pea limiree. NT 100
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SS
*SAY.
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3411
1020001
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.001411•
OCT 23 #0000003416 $3,000.00
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av
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; =Mr
—WA. MNIOC-Irt re. Pezaird10.14.$0•11..t i+1~1I420 10:1
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OW
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4004.0.11
•001411•
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HIM
3417
ROMA
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100001.4 iTiO, atILCM
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‘00
-
M
BOCT 23 #0000003416 $3,000.00
Mal= tt4t
OCT 29 *0000)33417 $4,927.20
OCT 29 #0000003417 $4.927.20 milryrcr..4177-'-`
• Mar ~sat, taineres lzwozesna 1,44.1••• eznoz
VT %OM ti• Sap
010.101.0.40•Thil
POwaram Oro
IMP
017111.1110 n0000rnsi., eis
IFRriVa ANS
OCT V NO000003418 $757.04
OCT 27 000000034185757.04
You can conveniently view your statement and front and beck 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 17 of 20
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040600
SDNY_GM_00309798
EFTA01514295
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comIPv4
010.101.0.40Phone
4185757SWIFT/BIC
STRATEGYForum Discussions
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