Case File
efta-01540971DOJ Data Set 10OtherEFTA01540971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01540971
Pages
9
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
December 1, 2007 through December 31, 2007
Account Number:
YOUR JPMORGAN PRIVATE BANK TEAM:
Client Service Information
00000879 DLI 802 WP 00308 - NYN P 1 000000000 D1 0000
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
after business hours, 7 days a week:
JPMorgan Classic Business Checking
HYPERION AIR INC
Checking Account Summary
Beginning Balance
Checks Paid
Ending Balance
Deposits and Additions
Other Withdrawals, Fees s Charges
Go paperless and enjoy the convenience of viewing account statements online instead of receiving the
m in the mail. Activate today and access up to
seven years of statements online. To enroll, visit morganonline.com. If you have questions, please c
ontact your JPMorgan Private Bank Client Service
team.
Checks Paid
Check
Number
1079
1080
1081
1082
1083
1084
1085
Date
Paid
12/03
12/05
12/12
12/18
12/20
12/21
12/20
Amount
$1,140.00
245.43
10,000.00
1,037.70
1,318.47
1,228.00
1,437.75
Page of 1 8
Amount
$15,894.56
50,000.00
- 17,164.16
- 8.64
$48,721.76
(888) 207-5225
00008790401400000024
EFTA01540971
December 1, 2007 through December 31, 2007
Account Number:
Checks Paid
Check
Number
1086
1087
1088
Total Checks Paid
Transaction Detail
Date
12/03
12/03
12/04
12/05
12/12
12/18
12/19
12/20
12/20
12/21
12/31
12/31
Description
Check
it 1079
Service Charges For The Month of November
Funds Transferred From DDA Act
Check
Check
Check
Check
Check
Check
Check
Check
Check
Ending Balance
St 1080
t 1081
it 1082
it 1086
St 1085
St 1083
t 1084
1088
it 1087
(continued)
Date
Paid
12/19
12/31
12/31
Amount
190.20
74.46
492.15
$17,164.16
Amount
- 1,140.00
- 8.64
50,000.00
- 245.43
- 10,000.00
- 1,037.70
- 190.20
- 1,437.75
- 1,318.47
- 1,228.00
- 492.15
- 74.46
Balance
14,754.56
14,745.92
64,745.92
64,500.49
54,500.49
53,462.79
To DDA Act
As Requested
EFTA01540972
53,272.59
51,834.84
50,516.37
49,288.37
48,796.22
48,721.76
$48,721.76
The combined banking balances in your business account(s) were sufficient to cover transaction fees
for services rendered this statement period. Please contact your Account Officer with qu
discuss our wide array of business banking services.
Page of 2 8
EFTA01540973
December 1, 2007 through December 31, 2007
Account Number:
JPMorgan Classic Business Checking
Hyperion Air Inc
008570750583 DEC 03 #0000001079 $1,140.00
008570750583 DEC 03 #0000001079 $1,140.00
008870404425 DEC 05 #0000001080 $245.43
008870404425 DEC 05 #0000001080 $245.43
008070776692 DEC 12 #0000001081 $10,000.00
008070776692 DEC 12 #0000001081 $10,000.00
Need more information for any of these images of cleared items? Registered users of Chase Online see
BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Page of 3 8
10008790402000000064
EFTA01540974
December 1, 2007 through December 31, 2007
Account Number:
JPMorgan Classic Business Checking
Hyperion Air Inc
008670226126 DEC 18 #0000001082 $1,037.70
008670226126 DEC 18 #0000001082 $1,037.70
008870150787 DEC 20 #0000001083 $1,318.47
008870150787 DEC 20 #0000001083 $1,318.47
008570156441 DEC 21 #0000001084 $1,228.00
008570156441 DEC 21 #0000001084 $1,228.00
Need more information for any of these images of cleared items? Registered users of Chase Online see
BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Page of 4 8
EFTA01540975
December 1, 2007 through December 31, 2007
Account Number:
JPMorgan Classic Business Checking
Hyperion Air Inc
008370119677 DEC 20 #0000001085 $1,437.75
008370119677 DEC 20 #0000001085 $1,437.75
008370918525 DEC 19 #0000001086 $190.20
008370918525 DEC 19 #0000001086 $190.20
008570218434 DEC 31 #0000001087 $74.46
008570218434 DEC 31 #0000001087 $74.46
Need more information for any of these images of cleared items? Registered users of Chase Online see
BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Page of 5 8
10008790403000000064
EFTA01540976
December 1, 2007 through December 31, 2007
Account Number:
JPMorgan Classic Business Checking
Hyperion Air Inc
008470612571 DEC 31 #0000001088 $492.15
008470612571 DEC 31 #0000001088 $492.15
Need more information for any of these images of cleared items? Registered users of Chase Online see
BOTH front and back of image of
cleared items. Chase Online is a free service. Visit www.Chase.com to enroll or log in.
Page of 6 8
EFTA01540977
10008790404000000064
December 1, 2007 through December 31, 2007
Account Number:
Important Information About Your Statement
Accounts are subject to the General Terms For Accounts and Services and applicable appendices and ac
count agreements. Your accounts, unless otherwise indicated on the statement, a
by JPMorgan Chase Bank, N.A. (the 'Bank"), Member FDIC.
In Case of Errors or Questions About Your Electronic Funds Transfers (personal accounts only)
Telephone or write to the Bank if you think your statement or receipt is wrong, or if you need more
information about an electronic transaction on a statement or receipt. The phone number
for inquiries is printed on the front of this statement. The address for inquiries appears below. 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,
Tell us the dollar amount of the suspected error.
and explain as clearly as you can why you believe it is an error or why you need more
information.
Please direct all inquiries to your Morgan Account Officer at
JPMorgan Private Bank Client Service
500 Stanton Christiana Road, 1/OPS3
Newark, DE 19713-2107
We will investigate your complaint and will correct any error promptly. If we take more than 10 busi
ness days to do this (20 business days for new accounts), we will recredit your account fo
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
Contact the bank immediately if your statement is incorrect or if you need more information about an
y non-electronic transactions (checks or deposits) on this statement. If any such error
appears, you must notify the bank in writing no later than 30 days after the statement was made avai
lable to you. For more complete details, see the applicable account agreements and
appendices that govern your account.
Mutual Funds/Securities
JPMorgan Select Shares of the Connecticut Daily Tax Free Income Fund, Inc. and JPMorgan Select Share
s of the New Jersey Daily Municipal Income Fund, Inc. are not part of, or affiliate
with, the JPMorgan Family of Mutual Funds. Reich 6 Tang Distributors Inc. and Reich s Tang Asset Man
agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich 6 Tang Distributors Inc. is a member NASD.
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM
organ Chase 6 Co. Affiliates of JPMorgan Chase 6 Co. receive fees for providing
various services to the funds.
JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase
Co. and its subsidiaries worldwide. Bank products and services are offered b
JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc.,
member NYSE, NASD and SIPC.
Investment Products: Not FDIC insured No bank guarantee May lose value
Page of 7 8
EFTA01540978
December 1, 2007 through December 31, 2007
Account Number:
This Page Intentionally Left Blank
Page of 8 8
EFTA01540979
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
0p
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