document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


source: doj

document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period from October 31, 2009, to November 30, 2009. It includes a summary of the savings account, interest earned, and transaction details.

title: JPMorgan Business Money Market Deposit Account Statement

document_type: financial

document_subtype: Bank Statement

key_organizations:
JPMorgan
NEW YORK STRATEGY GROUP LLC


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted not to participate in the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.

document_subtype: bank statement

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan for the period of October 31, 2009, to November 30, 2009. It provides a consolidated summary of assets, including checking and savings accounts, with details on prior and current period values and changes in value.


document_description: JPMorgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC for the period 10/31/09 to 11/30/09. The account had no activity during this period, with a beginning balance of $68,450.82 and an ending balance of $568,450.82. No transaction fees were incurred due to sufficient balances.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account for the period from October 31, 2009, to November 30, 2009. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: J.P. Morgan discusses the Transaction Account Guarantee Program (TAGP) by the FDIC, which provides unlimited deposit insurance coverage on noninterest-bearing transaction accounts. The program's expiration was extended to June 30, 2010, but J.P. Morgan will not participate in the extension, ending their participation on the original expiration date. Funds in noninterest-bearing accounts will continue to be insured under FDIC's general rules.


document_description: J.P. Morgan account statement for December 2009, showing a fee reduction announcement and a consolidated summary of assets.

key_organizations:
J.P. Morgan
JPMorgan Chase & Co.


document_description: JPMorgan Business Money Market Deposit account statement for New York Strategy Group LLC for the period 12/1/09 to 12/31/09. The statement includes a beginning balance of $1,365.11, one deposit/credit of $0.17, and an ending balance of $1,365.28. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $0.17 and year-to-date interest paid being $2.01.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09.


document_description: J.P. Morgan account statement for the period 1/1/10 to 1/29/10, detailing account balances and changes in value for checking and savings accounts.


document_description: This is a bank statement for the JPMorgan Classic Business Checking account for the period 1/1/10 to 1/29/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC, covering the period from November 10, 2009, to January 29, 2010. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: Bank statement for the period 1/1/10 to 1/29/10 for the primary account of New York Strategy Group LLC, managed by Darren K Indyke. Includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_people:
Darren K Indyke
Janet Young
William J Doherty

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: JPMorgan Classic Business Checking account statement for New York Strategy Group LLC for the period 1/1/10 to 1/29/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period 1/1/10 to 1/29/10. It includes a summary of savings account activity, interest earned, and transaction details.


document_description: Bank statement for the period 1/30/10 to 2/26/10 for the primary account 000000739123130, belonging to New York Strategy Group LLC, with contact Darren K Indyke.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC for the period 11/30/10 to 2/28/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. No transaction fees were incurred due to sufficient balances.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan, covering the period from January 30, 2010, to February 26, 2010. It includes a summary of savings account activities, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: This document is a bank statement from JPMorgan Chase for the period 1/30/10 to 2/26/10, associated with the New York Strategy Group LLC, managed by Darren K. Indyke. It includes a consolidated summary, checking and money market account details, and check images.

title: JPMorgan Chase Bank Statement


document_description: This document is a consolidated summary of a JPMorgan account for the period from January 30, 2010, to February 26, 2010. It includes details of assets in checking and savings accounts, with a total asset value change of $76,489.29.


document_description: JPMorgan Classic Business Checking account statement for New York Strategy Group LLC for the period 1/30/10 to 2/26/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC for the period from January 30, 2010, to February 26, 2010. It includes details of deposits, credits, checks paid, and interest earned.


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to New York Strategy Group LLC. It includes transaction details such as a withdrawal of $900 on December 18, 2009, and a $9.00 fee. The statement period is from January 30, 2010, to February 26, 2010.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Department of State


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC, covering the period from February 27, 2010, to March 31, 2010. The document includes a consolidated summary, details of a business checking account, a business money market deposit account, and check images.


document_description: JPMorgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC for the period 2/27/10 to 3/31/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82.


document_description: Bank statement for New York Strategy Group LLC for the period 2/27/10 to 3/31/10, showing transactions including a check withdrawal and interest payment.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC for the period from February 27, 2010, to March 31, 2010. It includes details of deposit slips and payments made to the NYS Corporation Tax and NYC Department of Finance.

key_locations:
New York
Abary, NY
Kinga, NY

key_organizations:
JPMorgan
NEW YORK STRATEGY GROUP LLC
Bank of America
NYS Corporation Tax
NYC Department of Finance


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase for the period of February 27, 2010, to March 31, 2010, for the account of New York Strategy Group LLC, managed by Darren K. Indyke. It includes a table of contents listing various account summaries and contact information for JPMorgan team members.

title: JPMorgan Chase Bank Statement

key_people:
Darren K. Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC, covering the period from February 27, 2010, to March 31, 2010. It includes details of the account's beginning and ending balances, deposits, checks paid, and interest earned.


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing transactions including a check withdrawal and an interest payment.

key_organizations:
J.P. Morgan
NEW YORK STRATEGY GROUP LLC


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.
JPMorgan Chase & Co.


document_description: JPMorgan Chase Bank statement for the period 4/1/10 to 4/30/10 for the primary account of New York Strategy Group LLC, managed by Darren K Indyke.


document_description: J.P. Morgan account statement for the period 4/1/10 to 4/30/10, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan Classic Business Checking account statement for New York Strategy Group LLC for the period 4/1/10 to 4/30/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: Bank statement for New York Strategy Group LLC for the period 4/11/10 to 4/30/10, provided by JPMorgan Chase Bank.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period of April 1, 2010, to April 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period 5/11/10 to 5/28/10, associated with the New York Strategy Group LLC, managed by Darren K Indyke.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account covering the period from May 1, 2010, to May 28, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC, covering the period from May 29, 2010, to June 30, 2010. Includes a consolidated summary and details of business checking and money market accounts.


document_description: A consolidated summary of assets for a JPMorgan account for the period from May 29, 2010, to June 30, 2010. It includes details of checking and savings accounts with prior and current period values and changes in value.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of May 29, 2010, to June 30, 2010, for the account of New York Strategy Group LLC, managed by Darren K Indyke. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.


document_description: JPMorgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC, showing no activity during the period from 5/29/10 to 6/30/10. The beginning and ending balance is $88,090.82. No transaction fees were incurred due to sufficient combined banking balances.


document_description: J.P. Morgan bank statement with information on handling errors or questions about electronic and non-electronic funds transfers. It includes details on mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of July 1, 2010, to July 30, 2010. It includes account details for the New York Strategy Group LLC, managed by Darren K. Indyke, and provides contact information for JPMorgan representatives.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 7/1/10 to 7/30/10, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period from July 1, 2010, to July 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account for the period 7/1/10 to 7/30/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period 7/1/10 to 7/30/10. It includes a summary of the savings account, interest details, and transaction details for the period.


document_description: J.P. Morgan bank statement for the period 7/1/10 to 7/30/10, including information on handling errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for New York Strategy Group LLC for the period 7/31/10 to 8/31/10, including account summaries and contact information for JPMorgan team members.

title: JPMorgan Chase Bank Statement for New York Strategy Group LLC


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account for the period from July 31, 2010, to August 31, 2010. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on handling errors or questions about electronic and non-electronic funds transfers.


document_description: This document is a bank statement from JPMorgan Chase for the period of 7/31/10 to 8/31/10, associated with the New York Strategy Group LLC, attention Darren K Indyke. It includes a consolidated summary and details of a business checking and money market deposit account.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 7/31/10 to 8/31/10, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC for the period from July 31, 2010, to August 31, 2010. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan account statement for the period 9/1/10 to 9/30/10, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan Classic Business Checking account statement for New York Strategy Group LLC for the period 9/1/10 to 9/30/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period of September 1, 2010, to September 30, 2010. It details the beginning and ending balances, deposits, credits, and interest earned during this period.


document_description: This document is a bank statement from J.P. Morgan for the period 9/11/10 to 9/30/10. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period 10/11/10 to 10/29/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: J.P. Morgan primary account statement for the period 10/1/10 to 10/29/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for New York Strategy Group LLC for the period 10/1/10 to 10/29/10, including account summaries and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for the primary account at JPMorgan for the period 10/1/10 to 10/29/10, showing checking and savings account balances.


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period 10/11/10 to 10/29/10, showing no activity during this period. The beginning and ending balance is $88,090.82. The last activity was on 12/22/09.


document_description: J.P. Morgan bank statement for account 000000739123130 covering the period from October 1, 2010, to October 29, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for New York Strategy Group LLC for the period 10/30/10 to 11/30/10, including account details and contact information for JPMorgan team.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 10/30/10 to 11/30/10, showing consolidated summary of assets including checking and savings accounts.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: JPMorgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC for the period 10/30/10 to 11/30/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period from October 30, 2010, to November 30, 2010. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a bank statement from JPMorgan Chase for the New York Strategy Group LLC, covering the period from October 30, 2010, to November 30, 2010. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Classic Business Checking, and JPMorgan Business Money Market Deposit Account. Contact information for the JPMorgan team is provided, including Janet Young and William J Doherty.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period from October 30, 2010, to November 30, 2010. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2010, to December 31, 2010, for the primary account of New York Strategy Group LLC, managed by Darren K Indyke. It includes a table of contents for various account summaries and contact information for JPMorgan representatives.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 12/1/10 to 12/31/10, showing consolidated summary of assets including checking and savings accounts.


document_description: JPMorgan Classic Business Checking account statement for New York Strategy Group LLC for the period 12/1/10 to 12/31/10. The account had no activity during this period, with a beginning and ending balance of $88,090.82. The last activity was on 12/22/09.


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC for the period of December 1, 2010, to December 31, 2010. It includes account summary, interest details, and transaction details.


document_description: J.P. Morgan account statement for December 2010 highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC, covering the period from December 1, 2010, to December 31, 2010. The document includes a consolidated summary, details of a business checking account, and a business money market deposit account.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account at JPMorgan for the period of December 1, 2010, to December 31, 2010. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest paid.

title: JPMorgan Business Money Market Deposit Statement


document_description: This document is a bank statement from JPMorgan Chase for the period of January 1, 2011, to January 31, 2011, for the account of New York Strategy Group LLC, managed by Darren K. Indyke.

title: JPMorgan Chase Bank Statement for January 2011

key_people:
Darren K. Indyke
Janet Young
Pauline R Ferzetti


document_description: Consolidated summary of assets for JPMorgan accounts for the period 1/1/11 to 1/31/11, including checking and savings accounts.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Business Money Market Deposit account for the period of January 1, 2011 to January 31, 2011. It includes account summary, interest details, and transaction details.

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan Chase


document_description: Bank statement for JPMorgan Chase Bank, N.A. for the period 1/1/11 to 1/31/11, including account details and contact information for the J.P. Morgan team.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC


document_description: J.P. Morgan bank statement for account number 000000739123130 for the period of January 1, 2011 to January 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A consolidated summary of assets for a JPMorgan account for the period from February 11, 2011, to February 28, 2011. It includes details of checking and savings accounts with prior and current period values and changes in value.

document_type: tabular


document_description: J.P. Morgan Classic Business Checking account statement for New York Strategy Group LLC for the period 2/1/11 to 2/28/11. The account had no activity during this period, with a beginning balance of $88,090.82 and an ending balance of $888,090.82. The last activity was on 12/22/09.

key_organizations:
NEW YORK STRATEGY GROUP LLC
J.P. Morgan


document_description: This document is a bank statement for the Business Money Market Deposit account of NEW YORK STRATEGY GROUP LLC at J.P. Morgan, covering the period from February 1, 2011, to February 28, 2011. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan Primary Account statement for February 2011. Account number is obscured.


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC for the period 2/1/11 to 2/28/11. Includes account details and contact information for J.P. Morgan team members.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period 2/1/11 to 2/28/11. The statement shows a beginning balance of $88,090.82 and an ending balance of $888,090.82, with no account activity during this period. The last activity was on 12/22/09.

key_organizations:
JPMorgan
NEW YORK STRATEGY GROUP LLC


document_description: Statement for NEW YORK STRATEGY GROUP LLC from J.P. Morgan for February 2011, showing a beginning balance of $77,912.90, one deposit of $8.94, and an ending balance of $77,921.84. The annual percentage yield earned was 0.15%, with interest paid this period being $8.94 and year-to-date $18.84. Interest paid in 2010 was $101.72.

title: NEW YORK STRATEGY GROUP LLC - J.P. Morgan Statement


document_description: J.P. Morgan bank statement for the period 2/1/11 to 2/28/11, including information on handling errors or questions about electronic and non-electronic funds transfers, and details about mutual funds and securities.


document_description: A bank statement from JP Morgan for the period of February 1, 2011, to February 28, 2011. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of March 1, 2011, to March 31, 2011, for the primary account of New York Strategy Group LLC, managed by Darren K Indyke. It includes a consolidated summary, details of a business checking account, a business money market deposit account, and check images.

title: JPMorgan Chase Bank Statement for March 2011


document_description: Bank statement for New York Strategy Group LLC for the period 3/1/11 to 3/31/11, showing a beginning balance of $88,090.82, two checks paid totaling $50.00, and an ending balance of $88,040.82.

key_organizations:
JPMorgan
New York Strategy Group LLC


document_description: This document is a financial statement for NEW YORK STRATEGY GROUP LLC's Business Money Market Deposit account with J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Business Money Market Deposit Account Statement


document_description: J.P. Morgan bank statement for New York Strategy Group LLC for the period of March 2011, detailing transactions including payments to NYS Corporation Tax and NYC Department of Finance.

key_locations:
Albany, NY
Kingston, NY

key_organizations:
J.P. Morgan
New York Strategy Group LLC
NYS Corporation Tax
NYC Department of Finance


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the primary account covering the period from March 1, 2011, to March 31, 2011.


document_description: JPMorgan Chase Bank statement for the period 3/1/11 to 3/31/11 for the primary account associated with New York Strategy Group LLC, managed by Darren K Indyke. The document includes a table of contents with sections on consolidated summary, business checking, and money market deposit account.

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's J.P. Morgan Classic Business Checking account for the period of March 1, 2011 to March 31, 2011. It includes a summary of the account's beginning and ending balances, checks paid, and transaction details.

title: J.P. Morgan Classic Business Checking Statement


document_description: This document is a bank statement for the account held by NEW YORK STRATEGY GROUP LLC at J.P. Morgan. It covers the period from March 1, 2011, to March 31, 2011. The statement details the beginning balance, deposits, interest earned, and ending balance for the account.


document_description: J.P. Morgan business checking account statement for New York Strategy Group LLC for the period of March 1, 2011 to March 31, 2011. Includes transactions related to NYS Corporation Tax and NYC Department of Finance.

key_locations:
New York
Abury, NY
Kingston, NY

key_organizations:
J.P. Morgan
New York Strategy Group LLC
TONYS Corporation
NYS Corporation Tax
NYC Department of Finance


document_description: Notification about changes to the terms and conditions governing J.P. Morgan deposit accounts, including a new arbitration provision.

document_type: correspondence

document_subtype: bank correspondence

key_organizations:
J.P. Morgan
JPMorgan Chase Bank N.A.


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: J.P. Morgan Business Money Market Deposit account statement for New York Strategy Group LLC for the period 4/1/11 to 4/29/11. The statement includes a beginning balance of $77,931.74, one deposit/credit of $9.26, and an ending balance of $77,941.00. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $9.26 and year-to-date interest paid being $38.00.

key_organizations:
J.P. Morgan
NEW YORK STRATEGY GROUP LLC


document_description: J.P. Morgan primary account statement for the period of April 1, 2011 to April 29, 2011, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of April 1, 2011, to April 29, 2011. It includes a consolidated summary, details of a JPMorgan Classic Business Checking account, and a JPMorgan Business Money Market Deposit Account. The statement is addressed to New York Strategy Group LLC, attention Darren K Indyke.

title: JPMorgan Chase Bank Statement


document_description: Consolidated summary of assets for the period 4/1/11 to 4/29/11, including checking and savings account details.


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation terms for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of April 30, 2011, to May 31, 2011. It includes a consolidated summary, details of a JPMorgan Classic Business Checking account, and a JPMorgan Business Money Market Deposit Account. The statement is addressed to New York Strategy Group LLC, attention Darren K Indyke.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra


document_description: JPMorgan account statement for the period 4/30/11 to 5/31/11, showing consolidated summary of assets including checking and savings accounts.


document_description: A bank statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account, showing no activity during the statement period. The beginning balance was $88,040.82 and the ending balance was $888,040.82. The last activity on the account was on 03/22/11.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11. The primary account number is redacted. The document is marked confidential and is related to a request for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC for the period 4/30/11 to 5/31/11. Includes account summary and contact information for J.P. Morgan team.


document_description: A bank statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account for the period 4/30/11 to 5/31/11. The statement shows a beginning balance of $88,040.82 and an ending balance of $188,040.82, with no account activity during this period.

key_organizations:
J.P. Morgan
New York Strategy Group LLC


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit account of New York Strategy Group LLC for the period from April 30, 2011, to May 31, 2011. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 4/30/11 to 5/31/11, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for account number 000000739123130 covering the period from April 30, 2011, to May 31, 2011.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period ending June 30, 2011. It includes account details for New York Strategy Group LLC, managed by Darren K Indyke, and provides a table of contents for various account summaries.

title: JPMorgan Chase Bank Statement


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC showing no account activity from 06/11/11 to 08/30/11. The beginning and ending balance is $88,040.82. No transactions occurred during this period.


document_description: This document is a bank statement for the account held by New York Strategy Group LLC at J.P. Morgan for the period of June 1, 2011, to June 30, 2011. It details the savings account summary, including the beginning balance, deposits and credits, and the ending balance. The statement also provides information on the annual percentage yield earned, interest paid for the period, and year-to-date interest.


document_description: This is a bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period from June 11, 2011, to August 30, 2011. The statement shows no account activity during this period, with both the beginning and ending balance at $88,040.82. The last account activity was on March 22, 2011.

title: JPMorgan Classic Business Checking Account Statement


document_description: J.P. Morgan bank statement for account 000000739123130 for the period 6/1/11 to 6/30/11, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for New York Strategy Group LLC, covering the period from July 1, 2011, to July 29, 2011. It includes account details and contact information for JPMorgan representatives.


document_description: This document is a financial statement from JP Morgan for the period ending July 29, 2011. It includes a consolidated summary of assets, specifically a checking account and a savings account, with details on prior and current period values and changes in value.


document_description: This document is a bank statement for the New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account. It covers the period from July 1 to July 29, 2021, showing a beginning balance of $77,960.80, a deposit of $9.27, and an ending balance of $77,970.07. The annual percentage yield earned for this period is 0.15%, with interest paid this period amounting to $9.27 and year-to-date interest of $67.07.


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan financial document associated with a primary account number for the period 7/1/11 to 7/29/11.


document_description: J.P. Morgan financial statement for the period 7/1/11 to 7/29/11, detailing changes to the Funds Availability Policy and account balances.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: A bank statement for New York Strategy Group LLC's primary account with J.P. Morgan, showing no activity during the statement period from 07/11/11 to 07/29/11. The beginning and ending balance is $88,040.82.

key_organizations:
New York Strategy Group LLC
J.P. Morgan


document_description: This document is a bank statement for New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period from July 1, 2021, to July 29, 2021. It includes details of the beginning balance, deposits and credits, ending balance, and interest earned.

key_organizations:
New York Strategy Group LLC
JPMorgan Chase


document_description: A bank statement for the primary account for the period from July 1, 2011, to July 29, 2011, issued by J.P. Morgan.


document_description: J.P. Morgan account statement for the period 7/30/11 to 8/31/11, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for New York Strategy Group LLC's primary account with JP Morgan for the period from July 30, 2011, to August 31, 2011. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest earned.

title: JP Morgan Business Money Market Deposit Account Statement

key_organizations:
New York Strategy Group LLC
JP Morgan


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement for the period from July 30, 2011, to August 31, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the account of NEW YORK STRATEGY GROUP LLC, covering the period from July 30, 2011, to August 31, 2011. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for NEW YORK STRATEGY GROUP LLC

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP LLC


document_description: The statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account shows no activity during the period from July 30, 2011, to August 31, 2011. The beginning and ending balance remained at $88,040.82. The last activity on this account was on March 22, 2011.

key_organizations:
JPMorgan
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account for the period from July 30, 2011, to August 31, 2011. It includes account balances, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A consolidated summary of assets for a JPMorgan account for the period 9/1/11 to 9/30/11, showing checking and savings account balances.


document_description: This document is a bank statement for New York Strategy Group LLC's primary account with J.P. Morgan for the period of September 1, 2011, to September 30, 2011. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A J.P. Morgan account document for the period of September 2011, marked as confidential.


document_description: Consolidated summary of JPMorgan Chase accounts for the period 9/1/11 to 9/30/11, detailing checking and savings account balances and changes.


document_description: A bank statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account for the period 9/1/11 to 9/30/11, showing no activity and an ending balance of $88,040.82.

key_organizations:
JPMorgan
New York Strategy Group LLC


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of October 1, 2011, to October 31, 2011, for the account held by New York Strategy Group LLC, managed by Darren K. Indyke. It includes a consolidated summary and details of a business checking and money market deposit account.

title: JPMorgan Chase Bank Statement for October 2011


document_description: J.P. Morgan account statement for the period 10/1/11 to 10/31/11, detailing funds availability policy and consolidated summary of assets.


document_description: A bank statement for New York Strategy Group LLC's J.P. Morgan checking account for the period 10/1/11 to 10/31/11, showing no activity and an ending balance of $88,040.82.

title: J.P. Morgan Checking Account Statement

key_organizations:
NEW YORK STRATEGY GROUP LLC
J.P. Morgan


document_description: J.P. Morgan Business Money Market Deposit account statement for NEW YORK STRATEGY GROUP LLC for the period 10/1/11 to 10/31/11. The statement includes a beginning balance of $77,990.21, one deposit/credit of $9.91, and an ending balance of $78,000.12. The annual percentage yield earned for the period is 0.15%, with interest paid this period being $9.91 and year-to-date interest paid being $97.12.


document_description: J.P. Morgan account statement detailing changes in transaction fees effective December 1, 2011, for a JPMorgan Classic Business Checking account. The document outlines the elimination of certain fees and the introduction of charges for transactions exceeding 200 per month.


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also includes details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase Bank for New York Strategy Group LLC, covering the period from October 1, 2011, to October 31, 2011. It includes a consolidated summary, details of a JPMorgan Classic Business Checking account, and a JPMorgan Business Money Market Deposit Account.


document_description: Financial statement for NEW YORK STRATEGY GROUP LLC's J.P. Morgan Classic Business Checking account for the period of October 1, 2011 to October 31, 2011. The account had no activity during this period, with a beginning and ending balance of $88,040.82. The last activity was on 03/22/11.

title: Financial Statement for NEW YORK STRATEGY GROUP LLC


document_description: Bank statement for New York Strategy Group LLC's JP Morgan Business Money Market Deposit Account for the period 10/1/11 to 10/31/11. The statement includes a beginning balance of $77,990.21, a deposit of $9.91, and an ending balance of $78,000.12. The annual percentage yield earned for the period is 0.15%, with interest paid this period amounting to $9.91 and year-to-date interest of $97.12.

key_organizations:
JP Morgan
New York Strategy Group LLC


document_description: This document is a bank statement from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: A financial statement for NEW YORK STRATEGY GROUP LLC's Classic Business Checking account with J.P. Morgan for the period of November 1, 2011 to November 30, 2011. The account had no activity during this period, with both the beginning and ending balance at $88,040.82. The last activity was on March 22, 2011.


document_description: JPMorgan Chase bank statement for the period of November 1, 2011, to November 30, 2011. The document includes information about ATM usage fees and confidentiality notices.


document_description: This document is a section from a J.P. Morgan bank statement for a primary account, covering the period from November 1, 2011, to November 30, 2011. It includes instructions for addressing errors or questions about electronic and non-electronic transactions, and mentions the distribution of JPMorgan Funds and securities services.


document_description: A J.P. Morgan bank statement for an account with a blacked-out number, covering the period from November 1, 2011, to November 30, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: A consolidated summary of assets for the period 11/1/11 to 11/30/11, showing checking and savings account balances.


document_description: This document is a bank statement for the account named NEW YORK STRATEGY GROUP LLC with J.P. Morgan. The statement covers the period from November 1, 2011, to November 30, 2011. The account had no activity during this period, with both the beginning and ending balance at $88,040.82. The last activity on this account was on March 22, 2011.

title: J.P. Morgan Classic Business Checking Account Statement


document_description: This document is a bank statement for New York Strategy Group LLC's JP Morgan Business Money Market Deposit Account for the period of November 1, 2011, to November 30, 2011. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan business checking account statement for November 2011, detailing changes in transaction fees and new ATM/debit card transaction tracking.


document_description: Bank statement for the period 11/1/11 to 11/30/11 from J.P. Morgan Chase, detailing usage fees and ATM charges.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC for the period 12/1/11 to 12/30/11, including account summaries and contact information for J.P. Morgan team.


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC's Classic Business Checking account with J.P. Morgan for the period 12/1/11 to 12/30/11. The account had no activity during this period, with a beginning and ending balance of $88,040.82. The last activity was on 03/22/11.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on handling errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC for the period 12/1/11 to 12/30/11. Includes account details and contact information for J.P. Morgan team.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC


document_description: This document is a bank statement for New York Strategy Group LLC's JP Morgan Business Money Market Deposit Account for the period 12/1/11 to 12/30/11. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a bank statement for J.P. Morgan's primary account for the period from December 1, 2011, to December 30, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: Bank statement for New York Strategy Group LLC for the period 12/31/11 to 1/31/12, including account summaries and contact information.

title: JPMorgan Chase Bank Statement


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by NEW YORK STRATEGY GROUP LLC for the period of December 31, 2011 to January 31, 2012. The account had no activity during this period, with both the beginning and ending balance at $88,040.82. The last activity on the account was on March 22, 2011.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Business Money Market Deposit Account for the period 12/31/11 to 1/31/12. It includes a summary of the savings account, interest details, and transaction details.

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from December 31, 2011, to January 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for the account of New York Strategy Group LLC, covering the period from December 31, 2011, to January 31, 2012. It includes contact information for the J.P. Morgan team and details about the banking accounts.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for the period 12/31/11 to 1/31/12, detailing checking and savings account balances and changes in value.

title: J.P. Morgan Consolidated Summary


document_description: J.P. Morgan bank statement for the period 12/31/11 to 1/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: A consolidated summary of assets for the period from February 1, 2012, to February 29, 2012, including checking and savings account balances.


document_description: This document is a bank statement for the New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account for the period from February 1, 2012, to February 29, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 2/11/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A J.P. Morgan financial document titled 'Primary Accounting' for the period 2/1/12 to 2/29/12. The page is marked as confidential and is intentionally left blank.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of February 1, 2012, to February 29, 2012, for the primary account of New York Strategy Group LLC, managed by Darren K Indyke. It includes a table of contents for account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement


document_description: A consolidated summary of assets for the period from February 1, 2012, to February 29, 2012, including checking and savings account details.


document_description: This document is a bank statement for the New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of February 1, 2012, to February 29, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: This document is a J.P. Morgan bank statement for the period 21/12 to 2/29/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12. The page is intentionally left blank.


document_description: Consolidated summary of JP Morgan primary account for the period 3/1/12 to 3/30/12, showing changes in checking and savings account values.


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC showing transactions from 03/01/12 to 03/30/12. The statement includes a beginning balance of $88,040.82, two checks paid totaling $50.00, and an ending balance of $87,990.82.


document_description: Bank statement for New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account for the period 3/1/12 to 3/30/12, showing a beginning balance of $78,038.83, a deposit of $9.60, and an ending balance of $78,048.43. The annual percentage yield earned for the period is 0.15%, with interest paid this period amounting to $9.60.


document_description: The document is a bank statement for the New York Strategy Group LLC, showing transactions for the period from March 11, 2012, to March 30, 2012. It includes two transactions of $25.00 each, one to the NYS Corporation Tax and another to the NYC Department of Finance.

key_organizations:
J.P. Morgan
New York Strategy Group LLC
NYS Corporation Tax
NYC Department of Finance


document_description: JPMorgan bank statement for the period 3/1/12 to 3/30/12, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: Bank statement for New York Strategy Group LLC for the period 3/1/12 to 3/30/12, including account summaries and contact information for JPMorgan team.


document_description: A consolidated summary of assets for the period 3/1/12 to 3/30/12, detailing checking and savings account balances and changes in value.


document_description: This document is a bank statement for New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account for the period from March 1, 2012, to March 30, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for account number 000000739123130 covering the period from 3/11/12 to 3/30/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers.


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC for the period 3/31/12 to 4/30/12. Includes a consolidated summary and details of a business checking and money market account.


document_description: JPMorgan Business Money Market Deposit Account statement for New York Strategy Group LLC for the period 3/31/12 to 4/30/12. The statement shows a beginning balance of $78,048.43, a deposit of $9.92 as interest, and an ending balance of $78,058.35. The annual percentage yield earned for the period is 0.15%.


document_description: J.P. Morgan primary account statement for the period 3/31/12 to 4/30/12, including information about ATM transfer cutoff times effective May 1, 2012.


document_description: Bank statement for New York Strategy Group LLC for the period 3/31/12 to 4/30/12, including account summaries and contact information for the J.P. Morgan team.


document_description: A bank statement for a JPMorgan Classic Business Checking account belonging to NEW YORK STRATEGY GROUP LLC, covering the period from March 31, 2012 to April 30, 2012. The account had no activity during this period, with both the beginning and ending balance at $87,990.82. The last activity was on March 28, 2012.

key_organizations:
J.P. Morgan
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for a Business Money Market Deposit account held by NEW YORK STRATEGY GROUP LLC with J.P. Morgan, covering the period from March 31, 2012, to April 30, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

title: J.P. Morgan Business Money Market Deposit Statement


document_description: Notification of changes to ATM transfer cutoff times for J.P. Morgan checking and savings accounts effective May 1, 2012. The cutoff time for most ATMs is extended to 11 p.m. Eastern time. Specific cutoff times will be displayed on ATM screens. Other terms of the account agreement remain unchanged.


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC, covering the period from May 11, 2012, to May 31, 2012. Includes account details and contact information for J.P. Morgan team members.


document_description: J.P. Morgan account statement for the period 5/1/12 to 5/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for the account held by NEW YORK STRATEGY GROUP LLC with J.P. Morgan. The statement covers the period from May 1, 2012, to May 31, 2012, and shows no account activity during this period. The beginning and ending balance is $87,990.82, with the last activity recorded on March 28, 2012.


document_description: This document is a financial statement from J.P. Morgan for the period 5/11/12 to 5/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the New York Strategy Group LLC, covering the period from May 1, 2012, to May 31, 2012. It includes a consolidated summary, details of a business checking account, and a business money market deposit account.


document_description: A consolidated summary of assets for the primary account at JPMorgan for the period 5/1/12 to 5/31/12, showing checking and savings account balances.


document_description: This document is a bank statement for the New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of May 1, 2012, to May 31, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: J.P. Morgan bank statement for the period 5/11/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan primary account statement for the period of May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A bank statement from JPMorgan Chase Bank for the period 6/1/12 to 6/29/12, addressed to New York Strategy Group LLC.

title: JPMorgan Chase Bank Statement

key_people:
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
HBRK Associates


document_description: A consolidated summary of assets for a JPMorgan account for the period 6/1/12 to 6/29/12, showing changes in value for checking and savings accounts.


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period 6/1/12 to 6/29/12. The statement includes a beginning balance of $87,990.82, one check paid for $9.00, and an ending balance of $87,981.82.


document_description: This document is a bank statement for New York Strategy Group LLC's J.P. Morgan Business Money Market Deposit Account for the period from June 1, 2012, to June 29, 2012. It includes details of the beginning balance, deposits, interest earned, and ending balance.


document_description: JPMorgan Classic Business Checking statement for NEW YORK STRATEGY GROUP LLC for the period 6/1/12 to 6/29/12.


document_description: This document is a bank statement for the primary account of J. Moraan for the period from June 1, 2012, to June 29, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period of June 1, 2012, to June 29, 2012, for the account of New York Strategy Group LLC. It includes a table of contents with sections on consolidated summary, business checking, money market deposit account, and check images.

title: JPMorgan Chase Bank Statement


document_description: This document is a financial statement from J.P. Morgan for the primary account 000000739123130, covering the period from June 1, 2012, to June 29, 2012. It includes a consolidated summary of assets, detailing changes in value for checking and savings accounts.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP LLC's primary account with J.P. Morgan for the period of June 1, 2012, to June 29, 2012. It includes a summary of the checking account, checks paid, and transaction details.

title: J.P. Morgan Account Statement for NEW YORK STRATEGY GROUP LLC


document_description: A check issued by New York Strategy Group LLC to the Department of State for $9.00, dated April 24, 2012. The check is drawn from a JPMorgan Chase Bank account.

title: JPMorgan Classic Business Checking

key_locations: 457 Madison Avenue, 4th Floor, New York, NY 10022

key_locations: 99 Washington Avenue, Albany, NY 12231-0002

document_subtype: check

key_organizations:
JPMorgan Chase Bank
New York Strategy Group LLC
Department of State

reference_numbers:
Account # 2461227
Identifier: 12061300


document_description: J.P. Morgan announces the elimination of certain fees from Business Checking and Savings accounts effective August 1, 2012. The eliminated fees include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements. All other terms and conditions of the Deposit Account Agreement remain unchanged.

title: New enhancements to J.P. Morgan Business Checking and Savings Account(s)


document_description: J.P. Morgan bank statement for account 000000739123130 covering the period from June 1, 2012, to June 29, 2012. Includes information on how to report errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC's Classic Business Checking account for the period June 30, 2012 to July 31, 2012. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on 06/15/12.

title: JPMorgan Classic Business Checking Statement


document_description: This document is a bank statement for the account held by NEW YORK STRATEGY GROUP LLC with J.P. Morgan. It covers the period from June 30, 2012, to July 31, 2012. The statement includes a summary of the savings account, detailing the beginning and ending balances, deposits, credits, and interest earned.

title: JPMorgan Business Money Market Deposit Account Statement


document_description: A J.P. Morgan bank statement for the period 6/30/12 to 7/31/12 for the account associated with New York Strategy Group LLC. The document includes a table of contents listing sections for a consolidated summary, a business checking account, and a money market deposit account. Contact information for J.P. Morgan team members is provided.

title: J.P. Morgan Bank Statement

key_locations:
New York, NY
Newark, DE

key_organizations:
J.P. Morgan
New York Strategy Group LLC
HBRK Associates


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account held by NEW YORK STRATEGY GROUP LLC for the period 6/30/12 to 7/31/12. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on 06/15/12.


document_description: This document is a bank statement for New York Strategy Group LLC's primary account with JP Morgan for the period from June 30, 2012, to July 31, 2012. It details the savings account summary, including the beginning and ending balances, deposits, credits, and interest paid.

key_organizations:
New York Strategy Group LLC
JP Morgan


document_description: JPMorgan Chase Bank statement for the period 8/1/12 to 8/31/12 for the account of NEW YORK STRATEGY GROUP LLC. Includes a table of contents for account summaries and contact information for J.P. Morgan team members.

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP LLC
HBRK ASSOCIATES


document_description: J.P. Morgan account statement for the period 8/1/12 to 8/31/12, showing consolidated summary of assets including checking and savings accounts.


document_description: The statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account shows no activity for the period of August 1, 2012 to August 31, 2012. The beginning and ending balance is $87,981.82. The last activity was on 06/15/12.

key_organizations:
JPMorgan
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement from J.P. Morgan for the period 8/11/12 to 8/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A J.P. Morgan account statement for the period of August 1, 2012, to August 31, 2012. The primary account number is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

title: J.P. Morgan Account Statement


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of August 11, 2012, to August 31, 2012, for the primary account of New York Strategy Group LLC. It includes a table of contents for various account summaries and contact information for the J.P. Morgan team.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group LLC
HBRK Associates


document_description: A consolidated summary of assets for a J.P. Morgan account for the period 8/1/12 to 8/31/12, showing checking and savings account balances.


document_description: The statement for NEW YORK STRATEGY GROUP LLC's J.P. Morgan business checking account shows no activity for the period of August 1, 2012 to August 31, 2012. The beginning and ending balance is $87,981.82. The last activity was on 06/15/12.

title: J.P. Morgan Business Checking Account Statement

key_organizations:
NEW YORK STRATEGY GROUP LLC
J.P. Morgan


document_description: This document is a bank statement for New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of August 1, 2012, to August 31, 2012. It includes details of the beginning and ending balances, deposits, credits, and interest earned.


document_description: This document is a bank statement from J.P. Morgan for the period 8/11/12 to 8/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for a redacted primary account for the period of August 1, 2012, to August 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a consolidated summary of J.P. Morgan accounts for the period from September 1, 2012, to September 28, 2012. It includes details of checking and savings accounts, with a total asset value change of $8.97.

title: J.P. Morgan Consolidated Summary for 9/1/12 to 9/28/12


document_description: A statement for a JPMorgan Classic Business Checking account held by NEW YORK STRATEGY GROUP LLC for the period of September 1, 2012, to September 28, 2012. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on June 15, 2012.

title: JPMorgan Business Checking Account Statement


document_description: J.P. Morgan bank statement for the period 9/1/12 to 9/28/12. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: The document is a bank statement for the account held by New York Strategy Group LLC with JPMorgan. The statement covers the period from September 1, 2012, to September 28, 2012, showing no account activity during this period. The beginning and ending balance is $87,981.82, with the last account activity recorded on June 15, 2012.


document_description: This document is a bank statement for New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period from September 1, 2012, to September 28, 2012. It includes details of the beginning balance, deposits, credits, and ending balance, along with interest earned.

key_organizations:
New York Strategy Group LLC
J.P. Morgan


document_description: Bank statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account for the period 9/29/12 to 10/31/12. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on 06/15/12.

key_organizations:
New York Strategy Group LLC
JPMorgan


document_description: This document is a bank statement for the JPMorgan Business Money Market Deposit Account of NEW YORK STRATEGY GROUP LLC, covering the period from September 29, 2012, to October 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period from September 29, 2012, to October 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a consolidated summary of J.P. Morgan accounts for the period from September 29, 2012, to October 31, 2012. It includes details of checking and savings accounts, with a total asset value change of $10.57.

title: J.P. Morgan Consolidated Summary


document_description: A bank statement for NEW YORK STRATEGY GROUP LLC's JPMorgan Classic Business Checking account for the period 9/29/12 to 10/31/12, showing no activity and an ending balance of $87,981.82.


document_description: J.P. Morgan bank statement for the period 9/29/12 to 10/31/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: A J.P. Morgan bank statement for the period from September 29, 2012, to October 31, 2012. The page is marked as intentionally left blank and is labeled confidential.


document_description: This document is a bank statement from JPMorgan Chase Bank for the period of November 1, 2012, to November 30, 2012, for the primary account associated with New York Strategy Group LLC. It includes a table of contents for the consolidated summary, business checking, and money market deposit account details. Contact information for the J.P. Morgan team is provided.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan account statement for the period 11/1/12 to 11/30/12, showing consolidated summary of assets including checking and savings accounts.


document_description: A bank statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account for the period 11/1/12 to 11/30/12, showing no activity and an ending balance of $87,981.82.


document_description: This document is a bank statement for the New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of November 1, 2012, to November 30, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan account statement notice for the period 11/1/12 to 11/30/12, detailing upcoming changes to ATM deposit information on statements.


document_description: A consolidated summary of assets for the period 11/1/12 to 11/30/12, showing checking and savings account balances.


document_description: J.P. Morgan Classic Business Checking account statement for NEW YORK STRATEGY GROUP LLC for the period of November 1, 2012 to November 30, 2012. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on 06/15/12.


document_description: This document is a bank statement from JPMorgan Chase for the period of December 1, 2012, to December 31, 2012, for the account associated with New York Strategy Group LLC.

title: JPMorgan Chase Bank Statement for December 2012

key_people:
Janet Young
Gina Magliocco


document_description: This document is a bank statement for a JPMorgan Business Money Market Deposit Account belonging to NEW YORK STRATEGY GROUP LLC for the period of December 1, 2012, to December 31, 2012. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase & Co.
JPMorgan Chase Bank, N.A.
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This is a consolidated summary of a J.P. Morgan account for the period 12/1/12 to 12/31/12, detailing assets in checking and savings accounts.


document_description: J.P. Morgan Classic Business Checking account statement for New York Strategy Group LLC for the period 12/1/12 to 12/31/12. The account had no activity during this period, with a beginning and ending balance of $87,981.82. The last activity was on 06/15/12.


document_description: J.P. Morgan bank statement for the period 12/1/12 to 12/31/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC, covering the period from November 1, 2013, to January 31, 2013. Includes account details and contact information for J.P. Morgan team members.


document_description: JPMorgan account statement for the period 1/1/13 to 1/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: The statement for New York Strategy Group LLC's JPMorgan Classic Business Checking account for the period 1/1/13 to 1/31/13 shows no activity. The beginning and ending balance is $87,981.82, with the last activity recorded on 06/15/12.


document_description: This document is a bank statement for the New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of January 1, 2013, to January 31, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC, covering the period from January 1, 2013, to January 31, 2013. The document includes account details and contact information for the J.P. Morgan team.


document_description: This is a bank statement for NEW YORK STRATEGY GROUP LLC's Classic Business Checking account with JPMorgan for the period of January 1, 2013 to January 31, 2013. The account had no activity during this period, with both the beginning and ending balance at $87,981.82. The last activity on the account was on June 15, 2012.


document_description: This document is a bank statement for a J.P. Morgan Business Money Market Deposit Account for the period of January 1, 2013, to January 31, 2013. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Business Money Market Deposit Account Statement


document_description: J.P. Morgan bank statement for the period 1/1/13 to 1/31/13, including information on how to address errors or questions about electronic and non-electronic transfers.


document_description: J.P. Morgan bank statement for the primary account for the period of January 1, 2013, to January 31, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank, N.A. for the period of February 11, 2013, to February 28, 2013, for the primary account of New York Strategy Group LLC. It includes a consolidated summary and details of a JPMorgan Classic Business Checking account and a JPMorgan Business Money Market Deposit Account.

title: JPMorgan Chase Bank Statement


document_description: JPMorgan account statement for the period 2/1/13 to 2/28/13, showing consolidated summary of assets including checking and savings accounts.


document_description: J.P. Morgan bank statement for NEW YORK STRATEGY GROUP LLC showing no activity for the period 2/1/13 to 2/28/13. The beginning and ending balance is $87,981.82. The last activity was on 06/15/12.


document_description: This document is a bank statement for New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period of February 1, 2013, to February 28, 2013. It includes a summary of the savings account, interest earned, and transaction details for the period.

key_organizations:
NEW YORK STRATEGY GROUP LLC
JPMorgan


document_description: This document is a bank statement from JPMorgan Chase for the period of February 1, 2013, to February 28, 2013, for the account of New York Strategy Group LLC. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for New York Strategy Group LLC


document_description: This is a bank statement for NEW YORK STRATEGY GROUP LLC's business checking account with J.P. Morgan for the period of 2/1/13 to 2/28/13. The account had no activity during this period, with both the beginning and ending balance at $87,981.82. The last activity was on 06/15/12.


document_description: J.P. Morgan bank statement for the period 2/1/13 to 2/28/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan statement or report for a primary account, covering the period from February 1, 2013, to February 28, 2013. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

document_subtype: Statement or Report


document_description: JPMorgan Chase Bank statement for New York Strategy Group LLC, covering the period from March 1, 2013, to March 29, 2013. Includes account details and contact information for banking assistance.


document_description: J.P. Morgan account statement for the period 3/1/13 to 3/29/13, showing changes in checking and savings account values.


document_description: Bank statement for NEW YORK STRATEGY GROUP LLC for the period 3/1/13 to 3/29/13, showing a beginning balance of $87,981.82, two payments totaling $50.00, and an ending balance of $87,931.82.


document_description: This document is a bank statement for New York Strategy Group LLC's J.P. Morgan Money Market Deposit Account for the period from March 1, 2013, to March 29, 2013. It includes account balances, interest earned, and transaction details.

title: J.P. Morgan Money Market Deposit Account Statement


document_description: Notification of reduced legal processing fees to $75 effective March 24, 2013, for garnishment, tax levies, or other court or administrative orders against the account.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 1, 2013, to March 29, 2013, for the account associated with New York Strategy Group LLC. It includes a table of contents and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for March 2013


document_description: This document is a bank statement for New York Strategy Group LLC's primary account with JPMorgan for the period from March 1, 2013, to March 29, 2013. It includes a summary of the checking account, transaction details, and fees and charges for deposit accounts.

title: JPMorgan Classic Business Checking Account Statement


document_description: J.P. Morgan bank statement for the period from March 1, 2013, to March 29, 2013, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of March 30, 2013, to April 30, 2013, for the account of New York Strategy Group LLC. It includes a table of contents with sections on Consolidated Summary, JPMorgan Classic Business Checking, and JPMorgan Business Money Market Deposit Account. The document also lists contact information for the J.P. Morgan team, including Janet Young and Gina Magliocco.


document_description: A consolidated summary of assets for the period 3/30/13 to 4/30/13, including checking and savings account balances.


document_description: A financial document from J.P. Morgan detailing the account summary for NEW YORK STRATEGY GROUP LLC for the period 3/30/13 to 4/30/13. The account had no activity during this period.


document_description: This document is a bank statement for the New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the savings account, interest earned, and transaction details.

title: JP Morgan Business Money Market Deposit Account Statement

key_organizations:
JP Morgan
New York Strategy Group LLC


document_description: This document is a bank statement from J.P. Morgan for the period 3/30/13 to 4/30/13. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for the period 3/30/13 to 4/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for New York Strategy Group LLC for the period 3/30/13 to 4/30/13. Includes account details and contact information for J.P. Morgan team.


document_description: Consolidated summary of assets for the period 3/30/13 to 4/30/13, including checking and savings account balances.


document_description: J.P. Morgan business checking account statement for NEW YORK STRATEGY GROUP LLC for the period 3/30/13 to 4/30/13. The account had no activity during this period, with a beginning balance of $87,931.82 and an ending balance of $887,931.82. The last activity was on 03/18/13.

key_organizations:
J.P. Morgan
NEW YORK STRATEGY GROUP LLC


document_description: This document is a bank statement for New York Strategy Group LLC's JPMorgan Business Money Market Deposit Account for the period from March 30, 2013, to April 30, 2013. It includes a summary of the savings account, interest earned, and transaction details.


document_description: J.P. Morgan bank statement for account 000000739123130 covering the period from 3/30/13 to 4/30/13. Includes information on how to report errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for the period of May 1, 2013, to May 31, 2013, for the account associated with New York Strategy Group, LLC. It includes a table of contents listing account summaries and contact information for the J.P. Morgan team.

title: JPMorgan Chase Bank Statement for May 2013

key_organizations:
JPMorgan Chase Bank
New York Strategy Group, LLC
HBRK Associates


document_description: J.P. Morgan account statement for the period 5/1/13 to 5/31/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This is a bank statement for the account held by New York Strategy Group, LLC with JPMorgan. The statement covers the period from May 1, 2013, to May 31, 2013. There was no account activity during this period, and the ending balance was $87,931.82.

key_organizations:
JPMorgan
New York Strategy Group, LLC


document_description: This document is a bank statement for NEW YORK STRATEGY GROUP, LLC from J.P. Morgan for the period of May 2013. It details the savings account summary, including beginning and ending balances, deposits, credits, and interest paid.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
J.P. Morgan


document_description: J.P. Morgan bank statement for the period 5/1/13 to 5/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for a primary account for the period 5/1/13 to 5/31/13. The page is intentionally left blank.


document_description: J.P. Morgan account statement for the period ending May 31, 2013, showing consolidated summary of assets including checking and savings accounts.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: This is a bank statement for NEW YORK STRATEGY GROUP, LLC's business checking account with JPMorgan for the period 5/1/13 to 5/31/13. The account had no activity during this period, with a beginning and ending balance of $87,931.82. The last activity was on 03/18/13.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan


document_description: J.P. Morgan primary account statement for the period 5/1/13 to 5/31/13, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: J.P. Morgan bank statement for a primary account for the period 5/1/13 to 5/31/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: A consolidated summary of assets for a JPMorgan account for the period ending June 28, 2013. It includes details of checking and savings accounts with their respective account numbers, prior period values, current period values, and changes in value.


document_description: JPMorgan account statement for the period 6/1/13 to 6/28/13, showing consolidated summary of assets including checking and savings accounts.


document_description: This is a bank statement for NEW YORK STRATEGY GROUP, LLC's Classic Business Checking account with J.P. Morgan for the period 6/1/13 to 6/28/13. The account had no activity during this period, with a beginning and ending balance of $87,931.82. The last activity was on 03/18/13.


document_description: This document is a bank statement for the New York Strategy Group, LLC's JPMorgan Business Money Market Deposit Account for the period from June 1, 2013, to June 28, 2013. It includes a summary of the savings account, interest earned, and transaction details.

key_organizations:
New York Strategy Group, LLC
J.P. Morgan


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 6/1/13 to 6/28/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for New York Strategy Group, LLC, covering the period from June 29, 2013, to July 31, 2013. Includes account details and contact information for J.P. Morgan team members.

key_organizations:
JPMorgan Chase Bank, N.A.
New York Strategy Group, LLC
HBRK Associates


document_description: Consolidated summary of assets for the period 6/29/13 to 7/31/13, including checking and savings account balances.


document_description: This is a bank statement for the business checking account of NEW YORK STRATEGY GROUP, LLC with J.P. Morgan for the period of June 29, 2013 to July 31, 2013. The account had no activity during this period, maintaining a balance of $87,931.82.

key_organizations:
J.P. Morgan
NEW YORK STRATEGY GROUP, LLC


document_description: This document is a bank statement for New York Strategy Group, LLC's JPMorgan Business Money Market Deposit Account for the period from June 29, 2013, to July 31, 2013. It includes details of the account's beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
New York Strategy Group, LLC
JPMorgan


document_description: J.P. Morgan account statement for the period 6/29/13 to 7/31/13, explaining new transaction terminology for returned checks.


document_description: J.P. Morgan bank statement for the period 6/29/13 to 7/31/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase Bank statement for the period 6/29/13 to 7/31/13 for the account associated with NEW YORK STRATEGY GROUP, LLC.

key_organizations:
JPMorgan Chase Bank
NEW YORK STRATEGY GROUP, LLC
HBRK ASSOCIATES


document_description: This document is a bank statement for New York Strategy Group, LLC's JPMorgan Business Money Market Deposit Account for the period from June 29, 2013, to July 31, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

key_organizations:
New York Strategy Group, LLC
JPMorgan Chase


document_description: J.P. Morgan informs account holders of a change in transaction description language for account statements. Starting July 22, 2013, 'Cashed Check Returned' will be used for checks cashed and returned unpaid. 'Deposited Item Returned' will only refer to deposited checks returned unpaid.

document_subtype: notice


document_description: Bank statement for the period 8/1/13 to 8/30/13 for the account of NEW YORK STRATEGY GROUP, LLC.

title: JPMorgan Chase Bank Statement


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: J.P. Morgan account statement for the period 8/1/13 to 8/30/13, including updates to the Deposit Account Agreement and a consolidated summary of assets.


document_description: This document is a bank statement for the J.P. Morgan Classic Business Checking account held by New York Strategy Group, LLC for the period of 8/1/13 to 8/30/13. The account had no activity during this period, with a beginning and ending balance of $87,931.82. The last activity on the account was on 03/18/13.

title: J.P. Morgan Classic Business Checking Statement

key_organizations:
J.P. Morgan
New York Strategy Group, LLC


document_description: J.P. Morgan bank statement for the period 8/1/13 to 8/30/13, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase Bank statement for New York Strategy Group, LLC for the period 8/31/13 to 9/30/13.


document_description: JPMorgan account statement for the period 8/31/13 to 9/30/13, showing consolidated summary of assets including checking and savings accounts.

title: JPMorgan Account Statement


document_description: A bank statement for New York Strategy Group, LLC's JPMorgan Classic Business Checking account for the period 8/31/13 to 9/30/13, showing no activity and an ending balance of $987,931.82.

key_organizations:
NEW YORK STRATEGY GROUP, LLC
JPMorgan Chase


document_description: This document is a bank statement for a JPMorgan Business Savings account held by NEW YORK STRATEGY GROUP, LLC, covering the period from August 31, 2013, to September 30, 2013. It includes details of the beginning and ending balances, deposits, credits, and interest earned.

title: JPMorgan Business Savings Account Statement