Case File
efta-01494428DOJ Data Set 10OtherEFTA01494428
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494428
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
HYPERION AIR INC
Transaction Detail CONTINUED
Primary Account
For the Period 4/1108 to 4/30/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
04/21
Check
# 1171
(159.75)
82,561.21
04/22
Check
# 1173
(1,437.75)
81,123.46
04/25
Check
# 1224
(8.020.00)
73,103.46
04/30
Ending Balance
573,103.46
Total
$100,000.00
(559,042.30)
Fees for Business Accounts
Fee Allowance •
Balance on Which
Date
Allowance is Computed
Rate
Amount
Apr 1 - Apr 30 2008
Total
46,208 99
1.32%
44.99
$44.99
The fee allowance is calculated by taking the average daily non-interest bearing balance of my Account(s) during the month and multiplying the result by 90% of the app
number of days in the current month divided by 365. The fee allowance is not depositettliciamptenttattfeetacasirtain transactions will appear on the statement folio%
period in which the transaction occurred.
Fees
Description
Volume
Unit Price
Fees
000000739474332
Account Maintenance
1.00
50.00
50.00
Total Fees
$50.00
Net Fees Paid By Account 000000739474332
55.01
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17493
SDNY_GM_00286691
EFTA01494428
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474332SWIFT/BIC
HYPERIONForum Discussions
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