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Case File
efta-01494366DOJ Data Set 10Other

EFTA01494366

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494366
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 31,2007 - Apil 30,2007 Total enclosures: 6 Page I of 3 HYPERION AIR, INC Primary Accotmt Number. 739 000 PB HYPERION AIR, INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Relationship Banking Summary Deposit Accounts DescriptIon Business Checking Total Number 739474332 JPMorgan 0 Private Bank JPMorgan Chase Bank, NA. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Total Credits Total Debits $50,664.47 $0.00 $1,716.95 RnJing Balance $48,94752 $48,947.62 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017425 SDNY_GM_00286623 EFTA01494366

Technical Artifacts (5)

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

Phone(800) 243-8727
Phone(888) 207-5225
Phone9474332
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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