Case File
efta-01494494DOJ Data Set 10OtherEFTA01494494
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494494
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.
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
BRANCHESSWIFT/BIC
HYPERIONSWIFT/BIC
INFORMATIONForum 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.