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EFTA01583747

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A/C a- Hyperion Air - Classic Business Checking 1OO°10 Ot-,Jr•cn h;p 3 cA- Pre y Current Balance - $41,222.63 Service fees have hit monthly since 4/01/08 throuigh 4/01/09 for a total of $24828 cncir•-"Akg (cc._ - C k\r"Jje- SCf u,(r_ try:.. A/C Ha- I-Correct Com LLC - Clank Business Checking loot oconcrs kip 6,k, si s. tsc Current Balance - $3,138.99 The most recent service fee was debited from this account on 4/01/08 i/a/o $18 53 A/C - lege, Inc. - Clank Business Checking I Cell, ot.-^crst•,\O 70.k fte. V Current Balance - 549,230.40 Service fees have hit monthly since 9/02/08 throuigh 4/01/09 for a total of $224.94 WCAtut- rnce-th1 (4C-. Cht4 te- ce_c A/C II - Lyn & lobo LLC - Classic Business Checking 1 OO.(O u' ej.c et Current Balance - 522,726.38 No service fees A/C • NES LLC • Classic Business Checking Current Balance $ 144,53l2 54 No service fees Octik, C Cte A/C - New York Strategy Group llC Classic Business Checking Current Balance - 568,420 51 No service fees A/C I • Zorro Trust - Clinic Business Checking Current Balance • $ 9,160 94 No service fees Best Regards, Janet 2 [wet cPcc. I cztit, '3e c ccc Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063467 EFTA01583747

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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