Case File
efta-01540871DOJ Data Set 10OtherEFTA01540871
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01540871
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 6/29/13 to 7/31/13
J.P. Morgan Team
Janet Young
00003518 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000
Gina Magliocco
HYPERION AIR LLC
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802-1348
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Deposits & Credits
Checks Paid
Ending Balance
1
1
2
Amount
0.00
1,000.00
(300.00)
$700.00
Page 1 of 6
00035180301000000023
EFTA01540871
HYPERION AIR LLC
Primary Account:
For the Period 6/29/13 to 7/31/13
Deposits & Credits
Date
07/02
Description
Internal Transfer of Funds
Total Deposits & Credits
Checks Paid
Check
Number
251
Date
Paid
07/01
Total Checks Paid
You can view images of the checks above at MorganOnline.com. To Enroll in
Morgan Online, please contact your J.P. Morgan Team.
Daily Ending Balance
Date
07/01
07/02
Fees and Charges for Deposit Accounts
Fees
Monthly Service Fee
Check / Debit Posted
Total Fees
Volume
1.00
1.00
Allowed
0
500
Excess
1
0
Unit Price
0.00
0.20
Fees
0.00
0.00
$0.00
Amount
300.00
($300.00)
As Requested
EFTA01540872
Amount
1,000.00
$1,000.00
Amount
(300.00)
700.00
Page 2 of 6
EFTA01540873
Primary Account:
For the Period 6/29/13 to 7/31/13
JPMor an Classic Business Checking
HYPERION AIR LLC
006890669649 JUL 01 #0000000251 $300.00
Please note that you can view your historical check images online and easily
enroll in eDelivery by going to www.MorganOnline.com.
Page 3 of 6
10035180302000000063
EFTA01540874
Primary Account:
For the Period 6/29/13 to 7/31/13
A clearer description of transaction terms used in account statements
This message is to make you aware of new language that will be used to
describe
a type of transaction in account statements and online activities:
Beginning July 22, 2013, if you cash a check and it is returned to us
without being paid,
the transaction will be listed on your statement as Cashed Check Returned.
This is not a new transaction type. It is simply a clearer description of
this type
of account activity.
Currently, a single term (Deposited Item Returned) is used to describe two
types of
of transactions: deposited and cashed items that are returned to us without
being paid.
After July 22, this
is returned.
All other terms and
Please contact your
more information
Page 4 of 6
term will only be used to indicate a deposited check that
conditions for your account(s) remain the same.
J.P. Morgan team if you have any questions or require
EFTA01540875
Primary Account:
For the Period 6/29/13 to 7/31/13
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Call or write to the Bank (Consumers should use the phone number and address
on front of statement and non-consumers their J.P. Morgan Team contact
information.) if you think your statement or receipt is incorrect, or if you
need more
information about an electronic transaction on a statement or receipt. We
must hear from you no later than 60 days after we sent you the FIRST
statement on which the error or problem appeared.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as
clearly as you can why you believe it is an error or why you need more
information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If
we take more than 10 business days (or 20 business days for new accounts) to
do this, we will credit your account for the amount you think is in error so
that you will have use
of the money during the time it takes us to complete our investigation.
In Case of Errors or Questions About Non-Electronic Transfers (Checks or
Deposits):
Contact the Bank immediately if your statement is incorrect or if you need
more information about any non-electronic transactions (checks or deposits)
on this statement. If any such error appears, you must notify the bank in
writing as soon as
possible after the statement was made available to you. For more complete
details, see the applicable account agreements and appendices that govern
your account.
Deposit products and services are offered by JPMorgan Chase Bank, N.A.
Member FDIC
Mutual Funds/Securities
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc.,
which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase &
Co. receive fees for providing various services to the funds.
Bank products and services are offered by JPMorgan Chase Bank, N.A. and its
affiliates. Securities are offered by J.P. Morgan Securities LLC, member
NYSE, FINRA and SIPC.
Investment Products: Not FDIC insured • No bank guarantee • May lose value
Page 5 of 6
10035180303000000063
EFTA01540876
Primary Account:
For the Period 6/29/13 to 7/31/13
This Page Intentionally Left Blank
Page 6 of 6
EFTA01540877
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01494893
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472339
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01494419
0p
DOJ Data Set 10OtherUnknown
EFTA01541077
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DOJ Data Set 10OtherUnknown
EFTA01453991
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
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