EFTA Document EFTA01487286

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Unknown

Source

DOJ Data Set 10

Reference

efta-efta01487286

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0000C991DPI802WP122178-NNN PI 000000000 D7 0000 AIR GHISLAINE INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022.6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Checks Paid 3 45,881.94 (9,631 59) Ending Balance 3 536,250.35 Primary Account: 000000739474324 For the Period 411/08 to 4/30/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Average Daily Balance (888) 207-5225 (800) 243-6727 539.957 Page 1 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00008837 SDNY_GM_00278035 EFTA01487286

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com

Phone(800) 243-6727

Phone(888) 207-5225

Phone7146076

Phone9474324

EFTA Document EFTA01487286

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