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Case File
efta-01494482DOJ Data Set 10Other

EFTA01494482

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494482
Pages
1
Persons
0
Integrity

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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 Private Bank HYPERION AIR INC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (roicys TRANSACTION ACCOUNT GUARANTEE PROGRAM (TAGP). FUNDS MAINTAINED IN ELIGIBLE CHECKING ACCOUNTS UNDER THE PROGRAM ARE FULLY GUARANTIED BY THE FDIC, THROUGH DECEMBER 31. 2009, REGARDLESS OF THE DOLLAR AMOUNT. UNLESS OTHERWISE NOTED BELOW. YOUR CHECKING ACCOUNT(S) IS ELIGIBLE. FOR INFORMATION ABOUT THE TAGP AND FDIC COVERAGE, PLEASE REFER TO THE FDIC WEBSITE: HTTP://WWW.FDIC.GOV. Checks Paid Primary Account: For the Period 11/29/08 to 12/31/08 Check Date Number Paid 1213 4 12/15 275.00 1214 4 12/23 10,000.00 1216 4 12/29 1,384.50 Amount Total Checks Paid (511,659.50) 0 An image of this check is available at MorganOnline.com. To enroll in Morgan Online. please contact your JPMorgan Private Bank Client Service team. Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 11/29 Beginning Balance 83,610.46 12/01 Service Charges For The Month of November 40.46 83,570.00 12/15 Check # 1213 275.00 83,295.00 12/23 Check # 1214 10,000.00 73,295.00 12/29 Check # 1216 1,384.50 71,910.50 12/31 Ending Balance 571,910.50 Total 50.00 ($11,699.96) Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17550 SDNY_GM_00286748 EFTA01494482

Technical Artifacts (11)

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

Domainmorganonline.com
Domainwww.fdic.gov
SWIFT/BICACCOUNTS
SWIFT/BICCHECKING
SWIFT/BICCORPORATION
SWIFT/BICCOVERAGE
SWIFT/BICELIGIBLE
SWIFT/BICHYPERION
SWIFT/BICINFORMATION
SWIFT/BICTRANSACTION
URLHTTP://WWW.FDIC.GOV

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