Case File
efta-01494490DOJ Data Set 10OtherEFTA01494490
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494490
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
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
01/31
02/02
Beginning Balance
Service Charges For The Month of January
34.06
71,863.11
71,829.05
02/27
Ending Balance
$71,829.05
Total
$0.00
($34.06)
Primary Account:
For the Period 1/31/09 to 2/27/09
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Jan 31 - Feb 27 2009
71,831 48
0.30%
14.87
Total
Fees
$14.87
Description
Volume
Unit Price
Fees
Account Maintenance
1.00
50.00
50.00
Total Fees
$50.00
Net Fees/Charges Paid By Account
$35.13
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17560
SDNY_GM_00286758
EFTA01494490
Technical Artifacts (3)
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SWIFT/BIC
BRANCHESSWIFT/BIC
HYPERIONSWIFT/BIC
INFORMATIONForum Discussions
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