Case File
efta-01514667DOJ Data Set 10OtherEFTA01514667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514667
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
at fidze,
Primary Account: 00000
For the Period 3/30/13 to 4/30/13
000000739123130
NEW YORK STRATEGY GROUP LLC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
87,931.82
0
887,931.82
Plea note this account had no mini°, (*shag this Manliest/ period The date of last activity fie this account was 03/18/13.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00041208
SDNY_GM_00310406
EFTA01514667
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9123130SWIFT/BIC
STRATEGYForum Discussions
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