Case File
efta-01494375DOJ Data Set 10OtherEFTA01494375
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494375
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
714-6076Phone
9474332SWIFT/BIC
HYPERIONSWIFT/BIC
JPMORGANSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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