Skip to main content
Skip to content
Case File
efta-efta01584002DOJ Data Set 10Correspondence

EFTA Document EFTA01584002

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01584002
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Coversheet for Deposit Account Documentation ftor Internal Use OnC Hyperion Air, Inc Account Tile: Ianet Yours; Account Officer: Phone Ext: °wit Apr 18, 2011 Existing Relationship: Dyes. 0 No Account Number. •Il yes, does dent have disclosures, ElYes El No DOR Completed: 0Yes K No Date Completed Date Waived • CAS ID: 0210476533 Banker. Paul Morris Chen. Service Team Code: 0)1 Booking Bank (required for PCD) 1102 • N? Product Type: Depose PrOduCti "'Concessions require approval Follow published guidelines. Checking' CD Term: 0 DaYS Q MOMS matt of Otratielorite(et 30 days In 1 nth) : 12 CO Service Product ]Regular Dirt° Opening Outpost Amt: 3100,000.00 APR: , , Increase over standard rate? Dee" ONO Maturity *Me: (If rate is MOW then standard, Expired ion date must equal Interest rate differential Expiration date: Metunty date.) • 'JUG • do not leave field blank Interest Payment: C Deposit to Saints 0 Deposit to Checking ACCeunt Number: 0 Ceortaiue 0 Mau Check ;Noma Payment Frequency: 0 Monthly K Quartedy D sen,.,,,„„uoy 0 Yeast. 0 At Maturity Funding: Transfer Amount' Account Number to Debit: CD Maturity . 0 Auto Renew (Default) 0 Single Maturity" "Account to receive Funds: SFou4 notices be suppressed: 0 Yes 0 No Checkbooks • Otter for personal Cheeme Cretauft Tor business checking • • • Defeo Ay image style 0 Newport Desk Book" K Personal Wallet* D /PM Exec Desk Book (Boller) 0 Ousness Style (500k K Computer Image Style: 0 Truncated 0 Enclosed 0 Imager" K Other At. Check Delivery Address: Same (required for business accounts) City Stele Zip Checkbook &Dinging I nrormatIon: 0 No Charge U Charge U rest Orr:er, ho Charge • ••Concessions require approval per the published guidelines on PeWebs Deposit Rates Ili Pricing >Fee Conceesions (Consumer = Banker or Market Manager; Business = Wealth Management Business Concessions) Approved by Date Or Approval Fee Instructions: K Charge Al 0 WSW Maintenance" U Wa'vr Al)••• ;eiciudes peralty ree%) Linking for Fees/Pricing: 0 Yes ©No Link to en existing. 004 Linking for StaterneMs• - K Yes Difo Link to an suiting, DOA I Linking for Package Benefits: K Yes ONo Link to en existing, ODA * •PrIvacy Preach Risk (statements will be combined) • *Cash 'weep required for Minorgain Priv Savings Linking for Cast Sweep' Cash Sweep 0 yes ONO Link to an enseng, DOA sr Balance Options K len I5,000/terget 50,000 0 Min 25,000/target 100,000 0 Min 50,000/Target 250.000 Supplemental Information • Delauff for personal checking 0 Debit Care 0 Link to existing Debit Card rang in last 0 ATM Only Morgan Online Access Existing user of Morgan Online/Chase Ont-ne User ID nclikohn 0 New user Of Morgan Online ID Choices 1. 2 3 (User los must be 8.32 characters. cannot be tne same as the cheat's paSsword or SSN. They may not include specie? Marsden such as 0. tfc4 Services: 0 Bill Pay 0 External Wires 0 Internal Transfers 0 Fund I nvestments,fftedempton (Domestic Only) 0 Statement Suppression Paige 1 of 2 Lest Updated 1211011 403 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063814 EFTA01584002

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefTransfer Amount

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.