Case File
efta-01514337DOJ Data Set 10OtherEFTA01514337
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514337
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J. P. Morgan
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
68,420.51
Deposits & Credits
Ending Balance
iiiii
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account Offi
discuss our wide array of business banking services.
Transaction Detail
1
30.31
1
$68,450.82
Primary Account:
For the Period 8/1/09 to 8/31/09
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/01
08/14
Beginning Balance
Deposit
486691296
30.31
$68,420.51
68.450.82
08/31
Ending Balance
$88,450.82
Total
$30.31
($0.00)
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040678
SDNY_GM_00309876
EFTA01514337
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6691296SWIFT/BIC
STRATEGYForum Discussions
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