Case File
efta-01514463DOJ Data Set 10OtherEFTA01514463
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514463
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 3/1/11 to 3/31/11
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
2
(50.00)
Ending Balance
2
$88,040.82
88,090.82
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clscars our wide anus. of business banking services
Checks Paid
Check
Number
Date
Paid
Amount
3469 ^
03/21
25 00
3470 "
03/22
25.00
Total Cheeks Pald
(550.00)
.
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Transaction Detail
Date
Description
Deposits 8
Credits
Transfers
Withdrawals
Balance
03/01
Beginning Balance
$88,090.82
03/21
Check
# 3469
25 00
88,065.82
03/22
Check
# 3470
25.00
88,040.82
03/31
Ending Balance
$88,040.82
Total
$0.00
($50.00)
J.P.Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00040904
SDNY_GM_00310102
EFTA01514463
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