Case File
efta-efta01494475DOJ Data Set 10CorrespondenceEFTA Document EFTA01494475
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01494475
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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N A
P 0 Box 6076
Newark, DE 19714-6076
lllll Isloolsislisslosleelsilmolltilsillsesloolsil
00000415 OPI 802 245 33608 • NNYNN P 1 000000000 010000
HYPERION AIR INC
C/O NEW YORK STRATEGY GROUP LLC
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Checks Paid
Fees. Charges & Other Withdrawals
1
98,050.00
(14,437 54)
(2.00)
Ending Balance
2
$83,610.46
Primary Account:
For the Period 11/1/08 to 11/28/08
JPMorgan Private Bank Team
Janet Young
VIAlliamJ Doherty
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Average Daily Balance
$92,376
Page 1 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017543
SDNY_GM_00286741
EFTA01494475
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
STRATEGYForum Discussions
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