Case File
efta-01541081DOJ Data Set 10OtherEFTA01541081
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01541081
Pages
4
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 O Box 6076
Newark, DE 19714- 6076
Primary Account:
For the Period 1/31/09 to 2/27/09
00027021 DPB 802 245 05909 - NNNNN 1 000000000 DI 0000
HYPERION AIR INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6216
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
Fees, Charges 6 Other Withdrawals
Ending Balance
1
1
Amount
71,863.11
(34.06)
$71,829.05
Page 1 of 4
00270210201000000022
EFTA01541081
HYPERION AIR INC
Primary Account:
For the Period 1/31/09 to 2/27/09
IMPORTANT INFORMATION
BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA
WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL
HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING
SYSTEMS. PLEASE CONTINUE TO USE THE SAME BRANCHES YOU USE TODAY
UNTIL WE NOTIFY YOU THAT ADDITIONAL LOCATIONS ARE AVAILABLE.
Transaction Detail
Date
01/31
02/02
02/27
Total
Fees for Business Accounts
Fee Allowance
Date
Jan 31 - Feb 27 2009
Total
Fees
Description
Account Maintenance
Total Fees
Net Fees/Charges Paid By Account
Volume
1.00
Unit Price
50.00
Fees
50.00
$50.00
$35.13
Balance on Which
Allowance is Computed
71,831.48
Rate
0.30%
Amount
14.87
$14.87
Description
Beginning Balance
Service Charges For The Month of January
Ending Balance
$0.00
34.06
($34.06)
Deposits &
Credits
Transfers &
Withdrawals
Balance
71,863.11
71,829.05
571,829.05
Page 2 of 4
EFTA01541082
Primary Account:
For the Period 1/31/09 to 2/27/09
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, 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 busi
ness 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 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 affiliated
with, the JPMorgan Family of Mutual Funds. Reich a Tang Distributors Inc. and Reich & Tang Asset Man
agement L.P., which are unaffiliated with JPMorgan, are the funds' distributors
and investment advisor, respectively. Reich a Tang Distributors Inc. is a member NASD.
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM
organ Chase & Co. Affiliates of JPMorgan Chase & 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 by
JPMorgan 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 3 of 4
10270210202000000062
EFTA01541083
Primary Account:
For the Period 1/31/09 to 2/27/09
This Page Intentionally Left Blank
Page 4 of 4
EFTA01541084
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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