Skip to main content
Skip to content
Case File
efta-01494375DOJ Data Set 10Other

EFTA01494375

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494375
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.
JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 00000835 0Li 802 AP 24807- NNN P 1 000000000 Dl 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY Checks Paid Check Number Date Paid Amount 1051 08/01 $220.10 1054 08/08 1,437.75 1055 08/16 68,912.00 Total Checks Paid $70,569.85 August 1. 2007 through August 31, 2007 Account NumbE Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Classic Business Checking 000000739474332 HYPERION AIR INC Checking Account Summary Amount Beginning Balance $14,746.22 Deposits and Additions 80,000.00 Checks Paid - 70,569.85 Ending Balance $24,176.37 • Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be ind All checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. All checks included in the Checks Paid section are viewable as images or Transaction Detail Date Description Amount Balance 08/01 Check # 1051 -220.10 14,526.12 08/06 Deposit 140061172 5,000.00 19,526.12 08/08 Check # 1054 -1,437.75 18,088.37 Pagd of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17437 SDNY_GM_00286635 EFTA01494375

Technical Artifacts (6)

View in Artifacts Browser

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

Phone714-6076
Phone9474332
SWIFT/BICHYPERION
SWIFT/BICJPMORGAN
SWIFT/BICVILLACIS

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.