Case File
efta-01541061DOJ Data Set 10OtherEFTA01541061
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01541061
Pages
8
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 11/1/08 to 11/28/08
00000415 DPI 802 245 33608 - NNYNN P 1 000000000 D1 0000
HYPERION AIR INC
C/0 NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Private Bank Team
Janet Young
William J Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Checks Paid
Fees, Charges & Other Withdrawals
Ending Balance
1
1
2
Amount
98,050.00
(14,437.54)
(2.00)
$83,610.46
Average Daily Balance
$92,376
Page 1 of 6
00004150301010000023
EFTA01541061
HYPERION AIR INC
Primary Account:
For the Period 11/1/08 to 11/28/08
IMPORTANT INFORMATION
J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO WITHDRAW CASH,
CHECK BALANCES AND TRANSFER FUNDS WITHOUT AN ATM FEE. THIS GIVES
YOU ACCESS TO A COMBINED NETWORK OF 14,300 CHASE AND WAMU ATMS
ACROSS 23 STATES. IF YOU HAVE QUESTIONS, PLEASE CONTACT YOUR
J.P. MORGAN ADVISOR.
Checks Paid
Check
Number
1212 I
Date
Paid
11/18
Total Checks Paid
I An image of this check is available at MorganOnline.com. To enroll in
Morgan Online, please contact your JPMorgan Private Bank Client Service team.
Transaction Detail
Date
11/01
11/03
11/18
11/28
Total
Fees for Business Accounts
Fee Allowance
Date
Nov 1 - Nov 28 2008
Total
Balance on Which
Allowance is Computed
92,376.25
Rate
0.15%
Amount
9.54
$9.54
Page 2 of 6
Description
Beginning Balance
Service Charges For The Month of October
Check
# 1212
Ending Balance
$0.00
($14,439.54)
2.00
14,437.54
EFTA01541062
Deposits &
Credits
Transfers &
Withdrawals
Balance
98,050.00
98,048.00
83,610.46
$83,610.46
Amount
14,437.54
($14,437.54)
EFTA01541063
HYPERION AIR INC
Primary Account:
For the Period 11/1/08 to 11/28/08
Fees for Business Accounts
Fees
Description
Account Maintenance
Total Fees
Net Fees/Charges Paid By Account
CONTINUED
Volume
1.00
Unit Price
50.00
Fees
50.00
$50.00
$40.46
Page 3 of 6
10004150302000000063
EFTA01541064
Primary Account:
For the Period 11/1/08 to 11/28/08
JPMor an Classic Business Checking
HYPERION AIR INC
007980820793 NOV 18 #0000001212 $14,437.54
007980820793 NOV 18 #0000001212 $14,437.54
You can conveniently view your statement and front and back images of
cleared checks online. You can also sign up for a Paperless Statement, which
allows you to stop receiving the paper version of
your statement altogether. To enroll or for more information
visitMorganOnline.com.
Page 4 of 6
EFTA01541065
Primary Account:
For the Period 11/1/08 to 11/28/08
Important Information About Your Statement
Accounts are subject to the General Terms For Accounts and Services and
applicable appendices and account agreements. Your accounts, unless
otherwise indicated on the statement, are
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 business days to do this (20 business days for new
accounts), we will recredit 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
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 no later than 30 days after the
statement was made available 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 Shares of the New Jersey Daily Municipal Income Fund,
Inc. are not part of, or affiliated
with, the JPMorgan Family of Mutual Funds. Reich & Tang Distributors Inc.
and Reich & Tang Asset Management L.P., which are unaffiliated with
JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich & Tang Distributors Inc. is a
member NASD.
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
EFTA01541066
various services to the funds.
3PMorgan 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 by
3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P.
Morgan Securities Inc., member NYSE, FINRA and SIPC.
Investment Products: Not FDIC insured No bank guarantee May lose value
Page 5 of 6
10004150303000000063
EFTA01541067
Primary Account:
For the Period 11/1/08 to 11/28/08
This Page Intentionally Left Blank
Page 6 of 6
EFTA01541068
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01494893
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01472339
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01494419
0p
DOJ Data Set 10OtherUnknown
EFTA01541077
4p
DOJ Data Set 10OtherUnknown
EFTA01453991
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01466991
0p
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