Case File
efta-01514723DOJ Data Set 10OtherEFTA01514723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01514723
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
87,931.82
Ending Balance
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
Primary Account:
For the Period 10/1/13 to 10/31/13
=2
Page 3 of 6
JPM-SDNY-00041286
SDNY_GM_003 10484
EFTA01514723
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.