Case File
efta-01494385DOJ Data Set 10OtherEFTA01494385
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494385
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
l".MINidl lllll
hlold.H.d.d,d.d.dl.ld.h.d.d.H
00000878 DLI 802 VIP 30907 - NNN P 1000000000 Dl 0000
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
September 29. 2007 through October 31, 2007
Account Numbff
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
JPMor an Classic Business Checking
HYPERION AIR INC
Checking Account Summary
Amount
Irs
Beginning Balance
$26,879.40
Deposits and Additions
25,671.48
Checks Paid
- 15,353.06
Other Withdrawals, Fees & Charges
- 17,114 31
Ending Balance
$20,083.51
ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR
STATEMENT FOR CASH TRANSFERS BETWEEN YOUR PIVATE BANK ACCOUNTS,
DATED BETWEEN 10/9 AND 10/25. CONTACT YOUR JPMORGAN PRIVATE BANK
CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL.
Checks Paid
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1061
10/01
$260.65
1067
10/16
214.83
1063 *
10/03
297.06
1068
10/16
9,402.03
1065 •
10/18
1,437.75
1069
10/17
499.15
1066
10/16
121.00
1070
10/31
228.74
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd 018
JPM-SDNY-000 17447
SDNY_GM_00286645
EFTA01494385
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
714-6076SWIFT/BIC
ABBREVIATEDSWIFT/BIC
ACCOUNTSSWIFT/BIC
INFORMATIONSWIFT/BIC
JPMORGANSWIFT/BIC
STRATEGYSWIFT/BIC
TRANSACTIONSWIFT/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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