Case File
efta-01494393DOJ Data Set 10OtherEFTA01494393
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494393
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“.flIkidl lllll klold.H.d.did.d.dl.ld.h.d.d.H
00000859 DLI 802 VIP 33907 - 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
November 1, 2007 throw h November 30, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
'
after business hours, 7 days a week:
JPMorgan Classic Business Checking
HYPERION AIR INC
Checking Account Summary
Beginning Balance
Checks Paid
Ending Balance
Amount
$20,083.51
- 4.188.95
St 5,894.56
Go paperless and enjoy the convenience of viewing account statements online instead of receiving them in the mail. Activate today and access up to
seven years of statements online. To enroll, visft morganonline.com. If you have questions, please contact your JPMorgan Private Bank Client Service
team.
Checks Paid
Check
Number
1074
1076 *
1077
1078
Total Checks Paid
Date
Pahl
11/05
11/13
11/14
11/15
Amount
$450.00
365.00
1,936.20
1,437.75
$4,188.95
• 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
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd 018
JPM-SDNY-00017455
SDNY_GM_00286653
EFTA01494393
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
714-6076SWIFT/BIC
JPMORGANSWIFT/BIC
STRATEGYSWIFT/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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