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EFTA01494375

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01494375.pdf description PDF text_fields 222 words · 1.5k chars
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JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 00000835 0Li 802 AP 24807- NNN P 1 000000000 Dl 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY Checks Paid Check Number Date Paid Amount 1051 08/01 $220.10 1054 08/08 1,437.75 1055 08/16 68,912.00 Total Checks Paid $70,569.85 August 1. 2007 through August 31, 2007 Account NumbE Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMorgan Classic Business Checking 000000739474332 HYPERION AIR INC Checking Account Summary Amount Beginning Balance $14,746.22 Deposits and Additions 80,000.00 Checks Paid - 70,569.85 Ending Balance $24,176.37 • Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not be ind All checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement. All checks included in the Checks Paid section are viewable as images or Transaction Detail Date Description Amount Balance 08/01 Check # 1051 -220.10 14,526.12 08/06 Deposit 140061172 5,000.00 19,526.12 08/08 Check # 1054 -1,437.75 18,088.37 Pagd of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000 17437 SDNY_GM_00286635 EFTA01494375