Case File
efta-01514537DOJ Data Set 10OtherEFTA01514537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514537
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
88,040.82
0
$88,040.82
Plea note this account had no mini°, ihirittg this Manliest/ period The date of last activity fie this account was 03/22/11.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/1/11 to 12/30/11
Page 3 of 6
JPM-SDNY-00041012
SDNY_GM_00310210
EFTA01514537
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SWIFT/BIC
STRATEGYForum Discussions
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