Case File
efta-efta01494359DOJ Data Set 10CorrespondenceEFTA Document EFTA01494359
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01494359
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0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Damber
-
Jmuan
Towlerwlomucc9
Pagelor3
HYPERION AIR, INC
l'nmark Account Mamba:
739 000
PB
HYPERION AIR, INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FLOOR
NEW YORK NY 10022
Relationship Banking Summary
Deposit Accounts
DewrIption
Business Checking
Total
Number
Opening
Balance
$36,970.49
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
Ending
Total Credik
Total Debits
Balance
$0.00
$25.785.74
511,184 75
$11,184.75
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00017416
SDNY_GM_00286614
EFTA01494359
Technical Artifacts (2)
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SWIFT/BIC
HYPERIONSWIFT/BIC
STRATEGYForum Discussions
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