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efta-efta01494305DOJ Data Set 10CorrespondenceEFTA Document EFTA01494305
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DOJ Data Set 10
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efta-efta01494305
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JPMorgan Chase Bank. NA.
P 0 Box 6076
Newark, DE 19714 -6076
111...11..111.1.11 .....
00326564 DP8602 161 16013 YNNNNNNNNNN T 1 000000000 01 0000
HYPERION AIR LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802-1348
JPNIorgan Classic Business Checking
Primary Account:
For the Period 611113 to 6/28113
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Ending Balance
0
$0.00
Please note this account had no activity during this statement period The date of last activity for this account was 03 38'13.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-000 17354
SDNY_GM_00286552
EFTA01494305
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
802-1348SWIFT/BIC
HYPERIONSWIFT/BIC
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Subject: Re: Fw: Epstein - Assets to transfer [C] From: Vahe Stepanian ‹ > Date: Mon, 02 Dec 2013 10:22:42 -0500 To: Cc: Amanda Kirby Lisa D Hurd Classification: Confidential Janet, Hope you had a great weekend. Thank you in advance for your help with the below. Please see my notes below in red. JPM Southern Financial, LLC - Assets to be transferred to Pershing LLC A/C # — Southern Financial, LLC 2,000,000 HSBC Cont Buffer SXSE 08/29/14 80% EKO BARRIER- 4% CPN / 17% CAP Cusip: 40
4p
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