Skip to main content
Skip to content
Case File
efta-01514314DOJ Data Set 10Other

EFTA01514314

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514314
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMorgan Classic Business Checking NEW YORK STRATEGY GROUP LLC O u r Nat Ilalk•Onny 411:4141.LC r tra lir Ir . /8•01/Stel• Ye* 34416 IN711101 halm/. I a ..133 0/414,41011a tar OILS a 1.1444.11 v.u• MI111410 / 1 7‘ 14 -- , 41041/114•444a 114 4004 (rf< *W N W /0000O1µ50/ 007780323848 JAN 12 #0000003448 S136.50 /104 llea1140n, 444 11.4 na ▪ I•elete“..0 dans 44.4414.4a6.4., 3451 14.4110.4.44- 0143 rs '4,41171 v/./a4/144•1044, 4'4 mu 'AI a Anntill“ 4/11. IOW Cramt seeteet 1•400/411C14113 •00feil . KUHN t /0000052577/ 005180637471 JAN 05 90000003453 $127.77 nAticatenOtoe.LIC ale ▪ vs „,n—s,zr- /MIMS 0.1 IOW Sine 3454 41041034 mair re404440ernweis fa Is 4"3141 paws a it l'aba MOO Plea WI 044Vaitin Nasal lbasea NY NO Mt %al Oalenv • WOO r03µ54 , /000000 &&&&& 1.100 4,141 2504687C:3 007780323848 JAN 12 90000003448 $136.50 p 40011fa: Ili 15%-t IN 01-04-04.01 all 10 a 'a • rattr OfW385192 005180837471 JAN 05 90030003453 $127.77 "i rz ' ". &$)8 .1 ii 4.4 1 * A" ; e97eezz525 s I 008970022925 JAN 05 90000003454 $37.61 008970022925 JAN 05 90000003454 537.61 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 6 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00040633 SDNY_GM_00309831 EFTA01514314

Technical Artifacts (2)

View in Artifacts Browser

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

Domainvismorganonhne.com
SWIFT/BICSTRATEGY

Forum 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.