Case File
efta-01514638DOJ Data Set 10OtherEFTA01514638
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514638
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
For the Period 12/1/12 to 12/31/12
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
87,981.82
0
$87,981.82
Please note tins account had no mini°, ihirittg this Manliest/ period The date of last activity for lids account was 06'15/12.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account
Page 3 of 6
JPM-SDNY-00041166
SDNY_GM_003 10364
EFTA01514638
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYForum 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.