Case File
efta-01583747DOJ Data Set 10OtherEFTA01583747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A/C a-
Hyperion Air - Classic Business Checking
1OO°10
Ot-,Jr•cn h;p 3 cA- Pre y
Current Balance - $41,222.63
Service fees have hit monthly since 4/01/08 throuigh 4/01/09 for a total of $24828
cncir•-"Akg (cc._ - C k\r"Jje- SCf u,(r_ try:..
A/C Ha-
I-Correct Com LLC - Clank Business Checking loot
oconcrs kip
6,k, si s. tsc
Current Balance - $3,138.99
The most recent service fee was debited from this account on 4/01/08 i/a/o $18 53
A/C
- lege, Inc. - Clank Business Checking
I Cell, ot.-^crst•,\O
70.k fte. V
Current Balance - 549,230.40
Service fees have hit monthly since 9/02/08 throuigh 4/01/09 for a total of $224.94
WCAtut- rnce-th1 (4C-. Cht4
te- ce_c
A/C II
- Lyn & lobo LLC - Classic Business Checking
1 OO.(O u' ej.c et
Current Balance - 522,726.38
No service fees
A/C
• NES LLC • Classic Business Checking
Current Balance $ 144,53l2 54
No service fees
Octik,
C Cte
A/C
- New York Strategy Group llC Classic Business Checking
Current Balance - 568,420 51
No service fees
A/C I
• Zorro Trust - Clinic Business Checking
Current Balance • $ 9,160 94
No service fees
Best Regards,
Janet
2
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Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063467
EFTA01583747
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