Case File
efta-01514301DOJ Data Set 10OtherEFTA01514301
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514301
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
420
JPMorgan
Private Bank
Primary Account
For the Period 11/1/08 to 11/28/08
JPMorgan Classic Business Checking
000000739123130
NEW YORK STRATEGY GROUP LLC
22
vs saw Om=
1=St."1712:"'
•rar 112407017
02142007 40202112211202-----
410•2122
22207222
0224
1000
•772 02272721172
2003430. 2001000011:
212•21101III Ins
tla2
3420
1000722
1241•17.74 00. 220.04 42200.:474
2"0101
aw0a
20000042101d
008970009855 NOV 10 400000334208128.08
lialise ellmir
r
u110
2220•72/2120.
3421
Sao_
"IMO
.100214# 40 210020114
coon 2 2
/17/&
-
120113.16 I 11126•1 •001,12Y2I2 - nil NI
MEAN
891%0855
008970009855 NOV 10 #0000003420 $128.06
004070605055 NOV 10 #0000003421 $923.80
004070605055 NOV 10 #0000003421 $923.80
tam" •nba one
"Ctlerta.
i
rait_besee•
201102102127111
'S
3422
12022
-sue.
2141•10
2104.2721244
lean
1213
(2112 1172
2 301412 40710000 IC
mar
0007.. 00220212112n
004080902838 NOV 17 40000003422 $83.85
004080902838 NOV 17 40000003422 $83.85
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 8 of 14
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040611
SDNY_GM_00309809
EFTA01514301
Technical Artifacts (12)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
12407017Phone
2102127111Phone
2112211202Phone
2142007Phone
2207222Phone
2272721172Phone
2721244Phone
4208128Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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