Case File
efta-01494536DOJ Data Set 10OtherEFTA01494536
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494536
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
000000739474332
Primary Account
HYPERION AIR INC
IMPORTANT INFORMATION
Please be advised that beginning January 1. 2010. clients charged FDIC fees on their
noninterest-bearing business checking accounts will enjoy a fee reduction of
approximately 0.10%. This comes as a result of JPMorgan Chase & Co.'s decision to end
participation in the Transaction Account Guarantee Program on December 31. 2009. as
originally planned.
If you have any questions, please contact your J.P. Morgan team.
Checks Paid
For the Period 12/1/09 to 12/31/09
Check
Date
Number
Paid
1251 ^
12/29
10,000.00
Amount
Total Checks Paid
($10,000.00)
0, An image of this check is amiable aiMarganOtiline.com To enroll in Mown Online. please contact 'our J.P. MorganTmnt
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12101
Beginning Balance
34,633.63
12/29
Check
# 1251
10,000.00
24,633.63
12/30
Intuit
80041ntuit 1525248
Web ID: 0000756346
110.98
24,522.65
12/31
Ending Balance
824,522.65
Total
$0.00
($10,110.98)
Page 2 of -I
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017610
SDNY_GM_00286808
EFTA01494536
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aimarganotiline.comPhone
9474332SWIFT/BIC
HYPERIONSWIFT/BIC
INFORMATIONForum Discussions
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