Case File
efta-01514306DOJ Data Set 10OtherEFTA01514306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
169,160.37
Checks Paid
10
(4&14.48)
Payments & Transfers
9
(83,84183)
Ending Balance
19
$80,702.06
Primary Account:
For the Period 11/29/08 to 12/31/08
The combined banking balances in your business account(s) were sufficient fo cover transaction fees for services rendered this statement period. Reese contact your Account Offi
discuss our wide array of business banking services.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
3427 0
12/03
10.00
3446 0
12/29
262.57
3450 0
12/29
361.32
3440 0
12/08
186.32
3447 0
12/26
334.95
3451 0
12/29
176.35
3444 0
12/11
3,000.00
3449 0
12/29
15.97
3452 0
12/31
13.28
3445 0
12/29
253.72
Total Checks Paid
($4,614.48)
An image of this check is available at MorganOnline.com. To enroll in Morgan Online. please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/29
Beginning Balance
$169,160.37
12/03
ADP TX/Fincl Svc ADP - Tax
CCD ID:
25493.29
143,667.08
12/03
ADP DUFincl Svc ADP - Tax
CCD ID:
13,268.77
130,398.31
12/03
Check
# 3427
10.00
130,388.31
Page 3 of 10
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040620
SDNY_GM_00309818
EFTA01514306
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
STRATEGYForum Discussions
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