Skip to main content
Skip to content
Case File
efta-01494490DOJ Data Set 10Other

EFTA01494490

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494490
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

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 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)

View in Artifacts Browser

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

SWIFT/BICBRANCHES
SWIFT/BICHYPERION
SWIFT/BICINFORMATION

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.