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Case File
efta-01494393DOJ Data Set 10Other

EFTA01494393

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494393
Pages
1
Persons
0
Integrity

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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 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)

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

Domainmorganonline.com
Phone714-6076
SWIFT/BICJPMORGAN
SWIFT/BICSTRATEGY
SWIFT/BICVILLACIS

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