Case File
efta-01514316DOJ Data Set 10OtherEFTA01514316
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514316
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: 000000739123130
For the Period 1/1/09 to 1/30/09
JPMorgan Classic Business Checking 000000739123130
NEW YORK STRATEGY GROUP LLC Wm Tod AlWatti OFOUS. US woo lime.%
.2041 r.Z131:7 S••••.0,4. re Fati• Saslow Ina Swan Coo no*
K. Lana •••••• %.• vr. NT MOH ow. WC 003 I4.54* 3439
1900:0 1Na o.+. 6 It 006270409610 JAN 21 #0000003459 3177.35
Na Tisk /ram elniee.la
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/SOY Plweati owl I r/st 3410 $ '141.14
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000000IIIISP 006080844260 JAN 23 10000003460 1232.35 lid
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POOP.110 009670557823 JAN 21 #0000003461 $146.90
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$177.35 $232.35 006270409610 JAN 21 lOgr••• eta 006080844260 JAN 23
90030003459 90000003460 ":2•.!71:1;•:.• #0000003461
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$146.90 00967055
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 10 Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040635
PROT1
PROT0
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vismorganonhne.comPhone
439
1900Phone
459 3177Phone
460 1232Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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