Case File
efta-01494481DOJ Data Set 10OtherEFTA01494481
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494481
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
IIIIIIIIIIIII
lllll
00000461 DPI 802 245 00209 - NNNNN P I 000000000 DI 0000
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
83,610.46
Checks Paid
3
(11,659.50)
Fees, Charges & Other Withdrawals
1
(40.46)
Ending Balance
4
$71,910.50
Primary Account:
For the Period 11/29/08 to 12/31/08
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Page 1 of 6
0
0
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017549
SDNY_GM_00286747
EFTA01494481
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
7146076SWIFT/BIC
STRATEGYForum Discussions
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