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Case File
efta-01514301DOJ Data Set 10Other

EFTA01514301

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514301
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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)

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

Domainvismorganonhne.com
Phone12407017
Phone2102127111
Phone2112211202
Phone2142007
Phone2207222
Phone2272721172
Phone2721244
Phone4208128
Phone9123130
SWIFT/BICSTRATEGY

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