Case File
efta-01494476DOJ Data Set 10OtherEFTA01494476
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494476
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
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Checks Paid
Primary Account:
For the Period 11/1/08 to 11/28/08
Check
Date
Number
Paid
Amount
1212 ¢
11/18
14,437.54
Total Checks Paid
($14,437.54)
An image of this check is available at MorganOnline.com.
Transaction Detail
To enroll in Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/03
11/18
Beginning Balance
Service Charges For The Month of October
Check
# 1212
2.00
14,437 54
98,050.00
98.048.00
83,610.46
11/28
Ending Balance
$83,610.46
Total
$0.00
($14,439.54)
Fees for Business Accounts
Fee Allowance
Balance on Which
Date
Allowance is Computed
Rate
Amount
Nov 1 - Nov 28 2008
92,376 25
0.15%
9.54
Total
$9.54
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17544
SDNY_GM_00286742
EFTA01494476
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
BALANCESSWIFT/BIC
COMBINEDSWIFT/BIC
HYPERIONSWIFT/BIC
INFORMATIONSWIFT/BIC
WITHDRAWForum Discussions
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