Skip to main content
Skip to content
Case File
efta-01494367DOJ Data Set 10Other

EFTA01494367

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494367
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
March 31,2007- AI:oil 30,2007 Page 2 of 3 Business Checkin Account Numbe HYPERION AIR. INC Summary HYPERION AIR, INC Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $50.664.47 50.00 51.716 95 $48,947.52 JPMorgan Private Bank Activity Date Description Debit Credits Balance Waning Balance 850,664.47 Sw 05 Check Paid a 1031 $48.45 $50,616.02 Apr 06 Check Paid 0 1030 $263.50 $50,352.52 Apr 17 Check Paid a 1035 $504.20 $49,848.32 Apr 18 Check Paid 0 1034 $391.78 $49,456.54 Apr 19 Check Paid a 1033 $95.02 $49,361.52 Apr 20 Check Paid a 1032 $414.00 $48,947.52 Ending Balance Checks Paid Check Date Amount Check Date $1,716.95 Amount Check $0.00 Date $48947.52 Amount 1030 Apr 06 $263.50 1032 API 20 $414.00 1034 Apr 18 $391.78 1031 Aix 05 $48.45 1033 Apr 19 $95.02 1035 Apr 17 $504.20 Total Checks $1,716.95 Enclosed Checks 6 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017426 SDNY_GM_00286624 EFTA01494367

Technical Artifacts (1)

View in Artifacts Browser

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

SWIFT/BICHYPERION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.