Case File
efta-efta01514157DOJ Data Set 10CorrespondenceEFTA Document EFTA01514157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01514157
Pages
0
Persons
0
Integrity
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Summary
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
30, 2007 -
NEW YORK STRATEGY GROUP, LLC
July
31.2007
Primal) Account Number
Page 4 of 5
JPMorgan
0
Private Bank
Money Market Investment Account
Account Number
NEW YORK STRATEGY GROUP, LLC
Summary
Opening Balance
$6.282.90
Average Balance
$40,153.96
Deposits and Credits
$75,017.05
Interest Paid this Period
$17.05
Checks, Withdrawals and Debits
SO 00
Interest Paid Year to Date
534.67
Ending Balance
$81,299.95
Annual Percentage Yield
0.50%
Activity
Date
Description
Dcbii
Credits
Balance
Opening Balance
$6,282.90
Jul 18
Book Transfer Credit
8/0' LESLIE H WEXNER
NEW ALBANY OH 43054
ORG: LESLIE H WEXNER PERSONNALASSE
REF: CONSULTANT
$75,000.00
$81,282.90
Jul 31
Interest Paid
$17.05
$81,299.95
Ending Balance
$0.00
$75,017.05
$51,299.95
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00040354
SDNY_GM_00309552
EFTA01514157
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
STRATEGYWire Ref
REF: CONSULTANTWire Ref
Transfer CreditForum Discussions
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