Case File
efta-01584049DOJ Data Set 10OtherEFTA01584049
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584049
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coversheet for Deposit Account Documentation
[f or Internal Use Only
Account
Hyperon Air, Inc.
Account Officer: Janet Young
Phone Ext- 4-3954
Existing Retationship: Oyes' 0
No
on Apr 18,2012
739474332
&Muni slumber.
'It yes, does dent have drIciOSureS7 E Yes al Ida
DPP Completed:
0Yes 0
No
Date Completed
Date Waived:
CAS ID. 0220476583 " mkt. Paul Matt
Client Service Team Code: 0)1
Booking Bank (requited fa KO)
leo? NY
Product Type: Deposit ITOOJCS
•• 'Concessions require approval. Follow published gucklina.
Chiding(
Savngsl
CD Term: 0
Days
El Months
Number of Dayrahlontris(ex. 30 days in I mth) : 12
CO Service Product:
0 Regular El Jumbo Opening Depind Amt $100•000.00
APR.
Increase over standard rate, °Peru
Otto Maturity diet
(U rate is Netter than standard, Expiration date must equal
IntereSt rate differential Extrabon date:
Maturity date.) ••AIG • do rot leas fie
blank
Interest Payment:
0
Deposit to Savings
Deposal to Checks* Account Sumter:
DM IS
0
Capitalize
0
Mail Check
Interest Payment Frequency: g Monthly
Quirtry 0 senb.mnsally Li Yearly c3 At PlaufltY
Fundwg: Transfer Amount:
Account Number to Debit:
CD Maturity:
0 Auto Renew (Default)
Should notices be suppressed:
Yes
0 Single Matunty• 'Account to receive Funds:
CD No
Checkbooks
• Default for personal checking
• • Default for business checking
• •• Default for image dye
Newport Desk gook" 0 Perrone' Wallet' Q IPM Exec Desk Book (Border) 0 Business Style Book Clamour:et
Image Style: 0
Truncated 0 Enclosed
0 Imisgedm
0 Other
At Clio& Delivery Address:
Name (required for business accounts)
City
State
Zip
Checkbook BillInging Information:
0 No Charge
Charge
0 Rrst Order, No Charge
• • *Concessions require approval per the published guidelines on PeWeb,Deposlit Rates B Pricingsfee
Concessions (Consumer • tanker or Market Manager; Business • Wealth Management Business Conateskins)
Approved by
Date of Approval
Fee Instructions:
0 ()large Ai 0 Waive Maintenance•••
D Waive MI'" (eniudes penalty fees)
(inking ror fees/Pm:mg 0 yes Q No Link to an existing, ODA w
Linking for Statementso:NeYes LINO Link to an existing, DOA •
Lirdong for Prange Benehts- K Yes 0No Lint to an existing, DOA
*Prince Breach Ls* (statements will be combined)
• *Cash sweep required for 3Pflorean Priv Savings
Unit"; lee Cash Sweep,' Cash Sweep 0 Yes ONO Link to an existing, DOA a
'S•I‘l'in4 33-;
Balance D0bons 0 Min 15,900:target 50,000 0 Min I5,00QRarget 100,000 0 Min 50.000/target 250,000
Supplemental Information
• Defaun for personal checking
Ei ()St Card'
Link to existing Debt Card ending in last 4 apts.
0 ATM Only
Morgan Online Access
Existing user of Morgan Online/Chase Online
User ID is netkatin
0
New user of Morgan &gine ID Choces: 1
3.
(user /Ds must be 8.32 characters, cannot be the same as the client's pessnor0 air 55N
They may not include special
characters such as 6, %,
etc.)
Services:
0 Bill Pay D External ohms
0 Internal Transfers D Fund Investments/Redemption (DorreStic Only)
0 Statement Suppresson
Page 1 of 2
Last Vitiated 11(701 I
403
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00083865
EFTA01584049
Technical Artifacts (2)
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Phone
9474332Wire Ref
Transfer AmountForum Discussions
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