arrow_back Search

EFTA01494385

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01494385.pdf description PDF text_fields 201 words · 1.4k chars
open_in_new View original source

JPMorgan Cj Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 l".MINidl lllll hlold.H.d.d,d.d.dl.ld.h.d.d.H 00000878 DLI 802 VIP 30907 - NNN P 1000000000 Dl 0000 HYPERION AIR INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29. 2007 through October 31, 2007 Account Numbff Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: JPMor an Classic Business Checking HYPERION AIR INC Checking Account Summary Amount Irs Beginning Balance $26,879.40 Deposits and Additions 25,671.48 Checks Paid - 15,353.06 Other Withdrawals, Fees & Charges - 17,114 31 Ending Balance $20,083.51 ABBREVIATED TRANSACTION INFORMATION MAY BE DISPLAYED ON YOUR STATEMENT FOR CASH TRANSFERS BETWEEN YOUR PIVATE BANK ACCOUNTS, DATED BETWEEN 10/9 AND 10/25. CONTACT YOUR JPMORGAN PRIVATE BANK CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Checks Paid Check Number Date Paid Amount Check Number Date Paid Amount 1061 10/01 $260.65 1067 10/16 214.83 1063 * 10/03 297.06 1068 10/16 9,402.03 1065 • 10/18 1,437.75 1069 10/17 499.15 1066 10/16 121.00 1070 10/31 228.74 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Pagd 018 JPM-SDNY-000 17447 SDNY_GM_00286645 EFTA01494385