Case File
efta-01584037DOJ Data Set 10OtherEFTA01584037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
age: 1 Document Name: J. Githua
DDAPREG
11
CHECKING & SAVINGS
SYSTEM DATE: 04/20/2012
OPER ID: R391197
REGULATORY MAINTENANCE
PROCESS DATE: 04/20/2012
COMMAND:
ACCOUNT NUMBER:
BANK: 802 TIME: 10:30:07
SHORTNAME: HYPERION AIR INC
STATUS:
00
CLOSE OPTIONS:
1
DATE LAST CALL:
04 / 18 / 2012
RELATIONSHIP DATE: 01 / 18 / 2008
DATE LAST ACTIVITY: 04 / 19 / 2012
CERTIFICATION DATE: 04 / 18 / 2012
SSN-TIN:
WITHHOLDING CODE:
31
PRODUCT:
134
CP TYPE:
02
SERVICE CHARGE DISPOSITION CODE: 3
WAIVE REASON:
99
BILLING FLAG :
3
INTEREST PAID YTD (MAINTENANCE IN DECEMBER ONLY):
0.00
INTEREST WITHHELD YTD (INQUIRY ONLY):
0.00
RESPONSE: INQUIRY SUCCESSFUL
PFKEYS: 1=HELP 2=MAINMENU 3=PREVMENU 4=CHG 6=INOMENU 11=NEWDDA 12=MAINT
ate: 4/20/2012 Time: 10:30:18 AM
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063852
EFTA01584037
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HYPERIONSWIFT/BIC
MAINTENANCEForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ 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.