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EFTA01494372

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01494372.pdf description PDF text_fields 185 words · 1.3k chars
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June 01,2007 - June 29,2007 Page 2 of 3 Business Checkin Account Number HYPERION AIR. INC Summary HYPERION AIR, INC Primary Account Number. Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $38.192 94 $0.00 $18.693 07 $19,499.87 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance gaming Balance $38,192.94 Jun 07 Check Paid 0 1043 $323.97 $37 868.97 Jun 12 Check Paid # 1044 $414.00 837 454 97 Jun 14 Check Paid a 1045 $801.60 $36,653.37 Jun 18 Check Paid 8 1048 S14,377.50 $22,275.87 Jun 25 Check Paid a 1047 $276.00 $21,999.87 Jun 28 Check Paid a 1048 $2,500.00 $19,499.87 Ending Balance $18,693.07 $0.00 $19,499.87 Checks Paid Cheek Date Amount Check Date Amount Check Dote Amount 1043 Jun 07 $323.97 1043 Jun 14 $801.60 1047 Jun 25 $278.00 1044 Jun 12 $414.00 1046 Jun 18 $14,377.50 1018 Jun 28 $2,500.00 Total Checks S18,693.07 Enclosed Checks 6 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank You were not charged for services this statement period. Thank You. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017432 SDNY_GM_00286630 EFTA01494372