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Case File
efta-01494494DOJ Data Set 10Other

EFTA01494494

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494494
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 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. Checks Paid Primary Accoun For the Period 2/28109 to 3/31/09 Check Date Number Paid Amount 1217 # 03/23 135.00 Total Checks Paid ($135.00) 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 02/28 Beginning Balance 71,829.05 03/02 Service Charges For The Month of February 35.13 71,793.92 03/23 Check # 1217 135.00 71,658.92 03/31 Ending Balance 571,658.92 Total $0.00 (5170.13) Fees for Business Accounts Fee Allowance Balance on Which Date Allowance is Computed Rate Amount Feb 28 - Mar 31 2009 71,758.14 0.30% 16.98 Total 516.98 Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17664 SDNY_GM_00286762 EFTA01494494

Technical Artifacts (4)

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

Domainmorganonline.com
SWIFT/BICBRANCHES
SWIFT/BICHYPERION
SWIFT/BICINFORMATION

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