Case File
efta-efta01494426DOJ Data Set 10CorrespondenceEFTA Document EFTA01494426
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01494426
Pages
0
Persons
0
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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
IIIIIIIIIIIII
lllll
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
C0000992 DPI 802 WP 12208 - NNN P 1 000000000 01 0000
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
32,145.76
Deposits & Credits
2
100,000.00
Checks Paid
12
(59,030.26)
Fees. Charges & Other Withdrawals
1
(12.04)
Ending Balance
15
$73,103.46
Primary Account:
For the Period 411108 to 4/30/08
JPMorgan Private Bank Team
Francisco Villacis
Amy Webb
Private Bank Service Line:
For assistance after business hours, 7 days a week.
Online access: www.MorganOnline.com
Average Daily Balance
(888) 207-5225
(800)243.6727
546,208
Page 1 of' 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017491
SDNY_GM_00286689
EFTA01494426
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800)243.6727Phone
(888) 207-5225Phone
714-6076SWIFT/BIC
STRATEGYRelated Documents (6)
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EFTA01532673
5p
DOJ Data Set 10OtherUnknown
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1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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