Case File
efta-01494398DOJ Data Set 10OtherEFTA01494398
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494398
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
lllll
NI.IJ.H.d.did.d.dluld.h.d.d.H
00000879 DLI 802 NP 00308 - NYN P I 000000000 DI 0000
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
December 1, 2
r31, 2007
Account Num
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week:
(800) 243-6727
JPMorgan Classic Business Checking
000000739474332
HYPERION AIR INC
Checking Account Summary
i
Amount
Beginning Balance
$15,894.56
Deposits and Additions
50,000.00
Checks Paid
- 17,164.16
Other Withdrawals, Fees & Charges
- 8.64
Ending Balance
$48,721.76
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, visit morganonline.com. If you have questions, please contact your JPMorgan Private Bank Client Service
team.
Checks Paid
Check
Number
Date
Paid
Amount
1079
12/03
$1,140.00
1080
12/05
245.43
1081
12/12
10,000.00
1082
12/18
1,037.70
1083
12/20
1,318.47
1084
12/21
1,228.00
1085
12/20
1,437.75
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd 018
JPM-SDNY-00017461
SDNY_GM_00286659
EFTA01494398
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
(800) 243-6727Phone
714-6076Phone
9474332SWIFT/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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