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Case File
efta-01494449DOJ Data Set 10Other

EFTA01494449

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494449
Pages
1
Persons
0
Integrity

Summary

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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 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 ..... 1$61,1$11,J.J.J.Jullukklml.J.11 HYPERION AIR INC CIO NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Deposits & Credits 1 Checks Paid 11 55,402.25 50,000.00 (67,156.30) $38,245.95 Ending Balance 12 Primary Account: For the Period 7/1108 to 7/31/08 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Client News Statement Enhancements You can now view all checks, including those processed electronically, in the 'Checks Paid' section of this statement. If you have questions, please contact your JPMorgan Private Bank Client Service team. Average Daily Balance $66.208 Page 1 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017515 SDNY_GM_00286713 EFTA01494449

Technical Artifacts (5)

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

Domainwww.morganonline.com
Phone7146076
SWIFT/BICHYPERION
SWIFT/BICSTRATEGY

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