document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


source: doj

document_description: JPMorgan Private Bank statement for the period 3/1/08 to 3/31/08. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

document_type: financial

document_subtype: bank statement


document_description: This document is a bank statement for Hyperion Air Inc, detailing transactions for the period from April 1, 2008, to April 30, 2008. It includes account balances, deposits, credits, checks paid, and other withdrawals.

title: JPMorgan Classic Business Checking Statement

key_people:
Francisco Villacis
Amy Webb

key_locations:
Newark, DE
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from April 1, 2008, to April 30, 2008. It includes details of checks paid, transaction details, and account balances.

title: JPMorgan Private Bank Statement for Hyperion Air Inc

key_organizations:
JPMorgan
Hyperion Air Inc


document_description: This document is a bank statement from JPMorgan Private Bank for HYPERION AIR INC, covering the period from April 1, 2008, to April 30, 2008. It includes transaction details, fees for business accounts, and fee allowances.

title: JPMorgan Private Bank Statement for HYPERION AIR INC

key_organizations:
JPMorgan
HYPERION AIR INC


document_description: This document is a bank statement from JPMorgan Private Bank for the account of Hyperion Air Inc. for the period of April 2008. It includes various transactions and reference numbers related to financial activities, possibly including air charter services.

key_locations:
Wood-Ridge, NJ
Tempe, AZ
New York, NY
Alexiown, PA

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc.
Desert Hills Bank
MedAire Inc.
NACHOVA Bank N.A.


document_description: This document is a bank statement for Hyperion Air Inc. from JPMorgan Private Bank for the period of April 1, 2008, to April 30, 2008. It includes transactions such as payments to The Port Authority of NY & NJ.

key_organizations:
JPMorgan
Hyperion Air Inc.
The Port Authority of NY & NJ


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for April 2008, showing transactions including payments to Universal Avionics Systems Corporation and Guam Aerospace Corporation.

key_locations:
Los Angeles, CA
Dallas, TX

key_organizations:
JPMorgan
Hyperion Air Inc
Universal Avionics Systems Corporation
Guam Aerospace Corporation
Wells Fargo Bank


document_description: This document is a financial statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from April 1, 2008, to April 30, 2008. It includes details of transactions such as payments to Meridian Jet Center, Galaxy Aviation, and George V. Delson Associates.

key_locations:
New York, NY
West Palm Beach, FL
St. Thomas, VI

document_subtype: Bank Statement

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc
Meridian Jet Center
Galaxy Aviation
George V. Delson Associates


document_description: JPMorgan Private Bank statement for the period 4/1/08 to 4/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc and CIO New York Strategy Group LLC for the period 5/1/08 to 5/30/08. It includes account summary details such as beginning balance, checks paid, fees, charges, and ending balance.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc
CIO New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from May 1, 2008, to May 30, 2008. It details checks paid, transaction details, and account balances for the period.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 5/1/08 to 5/30/08. Includes transactions such as payments to Galaxy Aviation and The Port Authority of New York & NJ.

key_locations:
St. Thomas
West Palm Beach, FL
Philadelphia, PA

key_organizations:
JPMorgan
Hyperion Air Inc.
Galaxy Aviation
The Port Authority of New York & NJ


document_description: This document is a bank statement for Hyperion Air Inc, detailing transactions for the period from May 11, 2008, to May 30, 2008. It includes check payments to various companies.

key_organizations:
JPMorgan
Hyperion Air Inc
Universal Avionics Systems Corporation
Clear Transportation Corp.
Nile & Day Sedan Inc.


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period of May 1, 2008, to May 30, 2008. It includes two financial transaction records: a transaction on May 22 for $59.16 and a deposit on the same day for $6,946.30.

key_organizations:
JPMorgan
Hyperion Air Inc
Meridian Jet Center


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, with a notice about wire transfer confirmation changes.


document_description: JPMorgan Private Bank statement for the period 5/1/08 to 5/30/08, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A bank statement from JPMorgan Private Bank for the period of May 11, 2008, to May 30, 2008. The document is marked confidential and requests confidential treatment by JPMorgan Chase.

key_organizations:
JPMorgan Private Bank
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from May 31, 2008, to June 30, 2008. The statement includes account balances and transaction details.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from May 31, 2008, to June 30, 2008. It includes details of checks paid and transaction details, with a total of $6,142.17 in checks paid during this period.


document_description: Bank statement for Hyperion Air Inc's primary account for the period 5/31/08 to 6/30/08. The combined banking balances were sufficient to cover transaction fees for services rendered during this period.

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc


document_description: This document is a bank statement for HYPERION AIR INC from JPMorgan Private Bank, covering the period from May 31, 2008, to June 30, 2008. It includes transaction details such as check numbers, dates, and amounts.

title: JPMorgan Classic Business Checking Statement for HYPERION AIR INC

key_locations:
Wood-Ridge, NJ
West Palm Beach, FL

key_organizations:
JPMorgan
HYPERION AIR INC
N&Day Sedan Inc
Galaxy Aviation


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from May 31, 2008, to June 30, 2008. It includes several transactions with details such as transaction numbers, dates, and amounts.

key_organizations:
JPMorgan Chase Bank NA
Hyperion Air Inc
Meridian Jet Center


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 5/31/08 to 6/30/08. Includes a transaction to Universal Avionics Systems Corporation.

key_organizations:
JPMorgan
Hyperion Air Inc
Universal Avionics Systems Corporation


document_description: JPMorgan Private Bank statement for the period 5/31/08 to 6/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc and CIO New York Strategy Group LLC for the period of July 2008. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from July 1, 2008, to July 31, 2008. It details checks paid, transaction details, and account balances.


document_description: Bank statement for Hyperion Air Inc for the period 7/1/08 to 7/31/08, showing transactions including checks and ending balance.

key_organizations:
JPMorgan
Hyperion Air Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from July 1, 2008, to July 31, 2008. It includes details of transactions such as payments to Pet Rangeb, Ne & Day Sedan Inc., and The Port Authority of NY & NJ.

key_locations:
Delray Beach, FL
Wood-Ridge, NJ
Philadelphia, PA

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc
Ne & Day Sedan Inc
The Port Authority of NY & NJ


document_description: Financial document detailing transactions for Hyperion Air Inc. during July 2008, including payments to aviation-related entities.

key_locations:
West Palm Beach, FL
Teterboro, NJ
Dallas, TX

key_organizations:
JPMorgan Chase
Hyperion Air Inc
DSA Meridian Jet Center
General Aviation Flying Service Inc
Galaxy Aviation


document_description: The document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from July 11, 2008, to July 31, 2008. It includes financial transactions with amounts such as $394.49, $374.00, and $644.49. There are references to payments made to entities like 'Nite & Day Sedan Inc' and 'The Port Authority Of NY & NJ'.

key_locations:
St. Thomas
Wood-Ridge NJ
Philadelphia, PA

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc
Nite & Day Sedan Inc
The Port Authority Of NY & NJ


document_description: JPMorgan Private Bank statement for the period 7/1/08 to 7/31/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 8/1/08 to 8/29/08. The statement includes account summary details such as beginning balance, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc.
New York Strategy Group LLC


document_description: This document is a bank statement from JPMorgan Private Bank for HYPERION AIR INC, covering the period from August 1, 2008, to August 29, 2008. It includes details of checks paid, transaction details, and fees for business accounts.

key_organizations:
JPMorgan Private Bank
HYPERION AIR INC


document_description: Bank statement for Hyperion Air Inc from JPMorgan Private Bank for the period 8/1/08 to 8/29/08, detailing fees for business accounts.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 8/1/08 to 8/29/08. Includes transactions such as payments to Galaxy Aviation and Dallas Avionics, Inc.

key_locations:
West Palm Beach, FL
Dallas, TX

key_organizations:
JPMorgan
Hyperion Air Inc
Galaxy Aviation
Dallas Avionics, Inc


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 8/1/08 to 8/29/08.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from August 30, 2008, to September 30, 2008. It includes a summary of the checking account activities, such as the beginning balance, checks paid, fees, charges, and the ending balance.


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from August 30, 2008, to September 30, 2008. It details checks paid, transaction details, and fees for business accounts.


document_description: Bank statement for Hyperion Air Inc from JPMorgan Private Bank for the period 8/30/08 to 9/30/08, detailing fees for business accounts.


document_description: This document is a financial statement from JPMorgan Private Bank for the period 8/30/08 to 9/30/08, related to HYPERION AIR INC. It includes details of transactions and checks issued by HYPERION AIR INC, with amounts and payees specified. The document contains sensitive financial information with some sections obscured.

key_locations: Meridian Jet Center, Teterboro, NJ 07608

key_locations: 3800 Southern Blvd, West Palm Beach, FL 33406

key_organizations:
HYPERION AIR INC
COMA AVION FORING SERVICE, INC
LUA MERIDIAN JET CENTER
Jet Aviation Associates, Ld
Midcoast Aviation


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period 8/30/08 to 9/30/08. It includes two transactions: one for $2,300.00 on September 29 and another for $146.88 on September 25. The statement also mentions Universal Avionics Systems Corporation and Wells Fargo Bank.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc
Universal Avionics Systems Corporation
Wells Fargo Bank


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Private Bank statement for the period 8/30/08 to 9/30/08. The document is marked confidential and is intended for private use.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc for the period of October 2008, detailing account balances, deposits, checks paid, and other transactions.

key_people:
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from October 1, 2008, to October 31, 2008. It includes details of checks paid, transactions, and fees for business accounts.


document_description: Bank statement for Hyperion Air Inc. from JPMorgan Private Bank for the period 10/1/08 to 10/31/08, detailing fees for business accounts.


document_description: JPMorgan Classic Business Checking statement for HYPERION AIR INC for the period 10/1/08 to 10/31/08. Includes transactions and check details.

key_locations:
St. Thomas
West Palm Beach, FL
New York, NY

key_organizations:
JPMorgan
HYPERION AIR INC
CITIPAK N.A.
BANK OF AMERICA
Galaxy Aviation
Hib Rogal & Hobbs


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 10/1/08 to 10/31/08. The document is marked confidential and is intended for private use.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from November 1, 2008, to November 28, 2008. The statement includes account summary details such as beginning balance, checks paid, fees, charges, and ending balance.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc
New York Strategy Group LLC


document_description: JPMorgan Private Bank statement for Hyperion Air Inc for the period 11/1/08 to 11/28/08. Includes details on checks paid, transaction details, and fees for business accounts.


document_description: This document is a bank statement from JPMorgan Private Bank for HYPERION AIR INC, covering the period from November 1, 2008, to November 28, 2008. It details fees for business accounts, including account maintenance fees.

key_organizations:
JPMorgan
HYPERION AIR INC


document_description: A bank statement for Hyperion Air Inc. from JPMorgan Private Bank for the period 11/1/08 to 11/28/08. It includes a transaction on 11/12/2008, a payment to Plane Perfect Aircraft Interiors, Inc. for $14,437.54.

key_locations:
St. Thomas, VI
New York, NY
Boynton Beach, FL

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc.
Plane Perfect Aircraft Interiors, Inc.
Bank of America


document_description: JPMorgan Private Bank statement for the period 11/1/08 to 11/28/08, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 11/11/08 to 11/28/08. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: Bank statement for Hyperion Air Inc. from JPMorgan Chase for the period 11/29/08 to 12/31/08, showing transactions and balances.

title: JPMorgan Private Bank Statement


document_description: JPMorgan Private Bank statement for Hyperion Air Inc for the period 11/29/08 to 12/31/08. The statement includes details of checks paid, service charges, and the account balance over the period.


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from November 29, 2008, to December 31, 2008. It details fees for business accounts, including account maintenance fees and net fees/charges paid by the account.

key_organizations:
JPMorgan Private Bank
Hyperion Air Inc


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 11/29/08 to 12/31/08, detailing transactions including payments to Financial Trust Co Inc. and Gulfstream Aerospace Corporation.

key_locations:
New York, New York
Philadelphia, PA
Dallas, TX

key_organizations:
JPMorgan
Hyperion Air Inc
Financial Trust Co Inc
Gulfstream Aerospace Corporation


document_description: This document is a bank statement for Hyperion Air Inc, detailing the checking account summary for the period from January 1, 2009, to January 30, 2009. It includes the beginning balance, fees, charges, and the ending balance.

title: JPMorgan Classic Business Checking Account Summary

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from January 1, 2009, to January 30, 2009. It includes details of transactions, balances, and fees for the account.

key_organizations:
JPMorgan
Hyperion Air Inc


document_description: JPMorgan Private Bank statement for Hyperion Air Inc, detailing fees for business accounts for the period 1/1/09 to 1/30/09.


document_description: JPMorgan Private Bank statement for the period 1/1/09 to 1/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Private Bank for the period 1/31/09 to 2/27/09. It includes account details, transactions, and balances for a checking account associated with Hyperion Air Inc.

title: JPMorgan Private Bank Statement

key_people:
Darren K Indyke
Janet Young
William J Doherty


document_description: This document is a bank statement from JPMorgan Private Bank for Hyperion Air Inc, covering the period from January 31, 2009, to February 27, 2009. It includes transaction details, service charges, and fees for business accounts.


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period 1/31/09 to 2/27/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from February 28, 2009, to March 31, 2009. It includes account summary details such as beginning balance, checks paid, fees, charges, and ending balance.


document_description: JPMorgan Private Bank statement for Hyperion Air Inc for the period 2/28/09 to 3/31/09. Includes transaction details, checks paid, and fees for business accounts.


document_description: JPMorgan Private Bank statement for Hyperion Air Inc, detailing fees for business accounts for the period 2/28/09 to 3/31/09.


document_description: JPMorgan Private Bank statement for the period 2/28/09 to 3/31/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.


document_description: JPMorgan Private Bank statement for the period ending March 31, 2009.


document_description: JPMorgan Classic Business Checking account statement for Hyperion Air Inc. for the period 4/11/09 to 4/30/09. The statement includes beginning balance, checks paid, fees, charges, other withdrawals, and ending balance.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc.


document_description: Bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period 4/1/09 to 4/30/09, detailing checks paid and transaction details.

document_type: tabular

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc. from JPMorgan for the period of April 1, 2009, to April 30, 2009. It includes transactions such as a payment of $1,473.33 to Bins Autech and a payment of $2,443.57 to Jet Aviation Associates, Ltd.

key_locations:
Philadelphia, PA
Altown, PA

key_organizations:
JPMorgan
Hyperion Air Inc.
Jet Aviation Associates, Ltd
Midcoast Aviation


document_description: J.P. Morgan bank statement for the period 4/1/09 to 4/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank, N.A.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: Bank statement for Hyperion Air Inc for the period 5/1/09 to 5/29/09, detailing account activity and changes to routing number.

title: JPMorgan Chase Bank Statement for Hyperion Air Inc

key_locations:
Newark, DE
New York, NY


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 5/1/09 to 5/29/09, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 5/1/09 to 5/29/09. Includes transactions such as a payment to Ar Ghisanie, Inc. for $23,314.00 and a payment to George V. Deboon Associates for $5,007.00.

key_people:
George V. Deboon
Hong Kui

key_locations:
St. Thomas
New York, NY

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc.
Ar Ghisanie, Inc.
George V. Deboon Associates


document_description: J.P. Morgan bank statement for the period 5/1/09 to 5/29/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 5/30/09 to 6/30/09, showing account activity including deposits, checks paid, and balances.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 5/30/09 to 6/30/09, detailing checks paid, transaction details, and balances.


document_description: A check issued by Hyperion Air Inc. through JPMorgan Classic Business Checking, dated June 3, 2009, for the amount of $27,971.00. The check is annotated 'For Deposit Only'.

document_subtype: check


document_description: A financial document from JPMorgan for Hyperion Air Inc, detailing a transaction of $2,500.00 on September 21, 2009. The document includes a reference number and check number.


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: Bank statement for Hyperion Air Inc. from JPMorgan Chase for the period 9/11/09 to 9/30/09, showing a beginning balance of $37,133.63, one check paid for $2,500.00, and an ending balance of $34,633.63.


document_description: This document is a bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period of September 1, 2009, to September 30, 2009. It includes details of checks paid and transaction details for the account.

title: J.P. Morgan Hyperion Air Inc Account Statement


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 9/1/09 to 9/30/09, detailing a transaction of $2,500.00 on SEP 21 with check number 007280890267.

key_organizations:
J.P. Morgan
Hyperion Air Inc.
Wills Gubel Aviation


document_description: J.P. Morgan bank statement for the period 9/1/09 to 9/30/09, detailing account terms, error resolution procedures, and information about mutual funds and securities.

key_locations: 600 Stanton Christiana Road, Newark, DE 19713-2107


document_description: Bank statement for Hyperion Air Inc. for the period 10/1/09 to 10/30/09. The account had no activity during this period, with a beginning and ending balance of $34,633.63. The last activity was on 09/21/09.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
JPMorgan Select Shares
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
J.P. Morgan Securities Inc.


document_description: A bank statement for Hyperion Air Inc. showing no activity during the period from 10/1/09 to 10/30/09, with a beginning and ending balance of $34,633.63.


document_description: J.P. Morgan bank statement for the period 10/1/09 to 10/30/09, including information on error reporting for electronic and non-electronic transactions, and details about mutual funds and securities.

key_organizations:
JPMorgan Chase Bank
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, showing no activity for the period 10/31/09 to 11/30/09. The last activity was on 09/21/09. The beginning and ending balance is $34,633.63.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about statement errors, electronic and non-electronic transfers, and mutual funds/securities.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, showing no activity during the period from 10/31/09 to 11/30/09. The beginning and ending balance is $34,633.63.


document_description: JPMorgan Chase & Co. discusses the Transaction Account Guarantee Program (TAGP) implemented by the FDIC to stabilize the financial system. The program's expiration was extended to June 30, 2010, but JPMorgan Chase has opted out of the extension, citing its stability. Noninterest-bearing transaction accounts will continue to be insured under FDIC's general rules.

key_organizations: Federal Deposit Insurance Corporation (FDIC)


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09, including important information about account terms, error resolution procedures, and mutual fund details.


document_description: J.P. Morgan bank statement for the period 10/31/09 to 11/30/09. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from December 1, 2009, to December 31, 2009. The statement includes account balances and transaction details.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 12/1/09 to 12/31/09. Includes information on FDIC fee reduction and checks paid.


document_description: Bank statement for Hyperion Air Inc. for the period 12/1/09 to 12/31/09, showing a transaction of $10,000.00 on 12/21/2009.

key_locations:
St Thomas
St Thanas

key_organizations:
J.P.Morgan
Hyperion Air Inc.
Financial Trust Co., Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on error resolution for electronic and non-electronic transactions, and details about mutual funds and securities.

key_locations: 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities Inc.
Reich & Tang Distributors Inc.
Reich & Tang Asset Management L.P.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from December 1, 2009, to December 31, 2009. The statement includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.


document_description: Bank statement for Hyperion Air Inc's primary account at J.P. Morgan for December 2009. Includes information on FDIC fee reduction and transaction details.


document_description: A financial document related to JPMorgan Classic Business Checking for Hyperion Air Inc. It includes a transaction of $10,000.00 to Financial Trust Co., Inc. on December 29, 2009. The document also mentions the ability to view statements and cleared checks online.

key_organizations:
JPMorgan
Hyperion Air Inc
Financial Trust Co., Inc.


document_description: J.P. Morgan bank statement for the period 12/1/09 to 12/31/09, including information on account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from January 1, 2010, to January 29, 2010. It includes account summary details such as beginning and ending balances.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about account terms, error resolution procedures for electronic and non-electronic transactions, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for the primary account covering the period from January 1, 2010, to January 29, 2010. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: Bank statement for Hyperion Air Inc. for the period 11/10 to 1/29/10, showing a beginning and ending balance of $24,522.65.

title: JPMorgan Chase Bank Statement


document_description: A bank statement for Hyperion Air Inc's primary account with JPMorgan for the period 1/1/10 to 1/29/10, indicating no activity during this period. The last activity was on 12/30/09.


document_description: J.P. Morgan bank statement for the period 1/1/10 to 1/29/10, including important information about statement errors, electronic and non-electronic transfers, and mutual funds/securities.


document_description: J.P. Morgan primary account statement for the period 1/1/10 to 1/29/10. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for the period 1/30/10 to 2/26/10 for the account of Hyperion Air Inc. It includes a summary of transactions such as deposits, credits, and checks paid, with a beginning balance of $24,522.65 and an ending balance of $19,891.65.


document_description: Bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period 1/30/10 to 2/26/10, detailing checks paid and transaction details.


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from January 30, 2010, to February 26, 2010. It includes details of transactions such as check payments and amounts.

key_locations:
St Thomas
New York, NY

key_organizations:
JPMorgan
Hyperion Air Inc
Citi Cards


document_description: J.P. Morgan bank statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities Inc.


document_description: A bank statement for Hyperion Air Inc. showing account activity from January 30, 2010, to February 26, 2010. The statement includes a beginning balance of $24,522.65, deposits and credits totaling $50,000.00, checks paid totaling $54,631.00, and an ending balance of $19,891.65.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: Bank statement for Hyperion Air Inc for the period 1/30/10 to 2/26/10, detailing checks paid, transactions, and balances.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. covering transactions from 11/30/10 to 2/26/10. Includes details of checks issued by Hyperion Air Inc. to various payees.

key_locations:
St Thomas
Philadelphia, PA
New York, NY

key_organizations:
JPMorgan
Hyperion Air Inc
Citi Cards
Willis Global Aviation


document_description: J.P. Morgan primary account statement for the period 1/30/10 to 2/26/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for Hyperion Air Inc. for the period 2/27/10 to 3/31/10, showing transactions including deposits, credits, and checks paid.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: Bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period 2/27/10 to 3/31/10, detailing checks paid and transaction details.

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc. from JPMorgan for the period 2/27/10 to 3/31/10. It includes a transaction of $20,000.00 and mentions a service memo for Hylan. The document also references a check with a signature by Lily Bella Edwards and includes account and routing information.

key_locations:
New York, NY
Carlstadt, NJ

key_organizations:
JPMorgan
Hyperion Air Inc.
George V. Delson Associates


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from February 27, 2010, to March 31, 2010. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: Bank statement for Hyperion Air Inc. from J.P. Morgan for the period 2/27/10 to 3/31/10, detailing checks paid and transaction details.


document_description: A financial document related to JPMorgan Classic Business Checking for Hyperion Air Inc, detailing a transaction of $20,000.00. The document includes a memo for service 2300 and mentions a scanned check with a signature by Carla Elliot.

key_organizations:
JPMorgan
Hyperion Air Inc


document_description: J.P. Morgan bank statement for the period 2/27/10 to 3/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 4/1/10 to 4/30/10. The account had no activity during this period, with a beginning and ending balance of $3,132.95. The last activity was on 03/24/10.


document_description: J.P. Morgan bank statement for the period 4/1/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This is a bank statement for JPMorgan Classic Business Checking account for the period 4/1/10 to 4/30/10. The account had no activity during this period, with a beginning balance of $3,132.95 and an ending balance of $53,132.95. The last activity was on 03/24/10.


document_description: J.P. Morgan bank statement for the period 4/11/10 to 4/30/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from May 1, 2010, to May 28, 2010. It includes account balance details and transaction summaries.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 5/1/10 to 5/28/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 5/1/10 to 5/28/10. Includes transactions with The Port Authority Of NY & NJ.

key_locations:
New York
New Jersey

key_organizations:
JPMorgan
Hyperion Air Inc
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for Hyperion Air Inc, detailing transactions for the period 5/11/10 to 5/28/10. The statement includes a beginning balance of $3,132.95, one check paid for $1,670.00, and an ending balance of $1,462.95.


document_description: Bank statement for Hyperion Air Inc. from J.P. Morgan for the period 5/1/10 to 5/28/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 5/1/10 to 5/28/10. Includes a transaction with The Port Authority Of NY & NJ for $1,670.00.

key_locations: NY NJ


document_description: J.P. Morgan primary account statement for the period 5/1/10 to 5/28/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: Bank statement for Hyperion Air Inc. from JPMorgan Chase for the period 5/29/10 to 6/30/10, showing a beginning balance of $1,462.95, deposits and credits totaling $200,000.00, checks paid amounting to $716.10, and an ending balance of $200,746.85.

key_people:
Darren Indyke
Janet Young
William J Doherty

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 5/29/10 to 6/30/10, detailing checks paid and transaction details.


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: Bank statement for Hyperion Air Inc from JPMorgan Chase for the period 5/29/10 to 6/30/10. The statement includes account summary details such as beginning balance, deposits, checks paid, and ending balance.


document_description: Bank statement for Hyperion Air Inc. from J.P. Morgan for the period 5/29/10 to 6/30/10, detailing checks paid, transaction details, and balances.

key_organizations:
J.P. Morgan
Hyperion Air Inc.


document_description: A financial document related to a transaction by Hyperion Air Inc. with JPMorgan Chase Bank, N.A. The document includes a payment to The Port Authority Of NY & NJ for $716.10, dated June 14, 2010.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc.
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 5/29/10 to 6/30/10, including important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Hyperion Air Inc, covering the period from July 1, 2010, to July 30, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: Bank statement for Hyperion Air Inc for the period 7/1/10 to 7/30/10, detailing checks paid and transaction details.


document_description: This document is a financial statement for HYPERION AIR INC from J.P. Morgan for the period 7/1/10 to 7/30/10. It includes transactions such as payments to aviation services and shipping, with amounts like $4,077.00 and $750.00. The document is partially obscured but indicates financial activities related to aviation services.

key_locations:
West Palm Beach, FL
New York, NY

key_organizations:
HYPERION AIR INC
J.P. Morgan
Willis Global Aviation


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the period 7/1/10 to 7/30/10, detailing transactions for Hyperion Air Inc. The statement includes a beginning balance of $200,748.85, checks paid totaling $4,827.00, and an ending balance of $195,919.85.


document_description: This document is a bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period of July 1, 2010, to July 30, 2010. It details checks paid and transaction details, including beginning and ending balances.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 7/1/10 to 7/30/10, detailing transactions including payments to T&L Leasing Aviation Services and Ws Obal Aviation.

key_organizations:
J.P. Morgan
Hyperion Air Inc.
T&L Leasing Aviation Services
DH Lake Aviation Services
Ws Obal Aviation


document_description: J.P. Morgan bank statement for the period 7/11/10 to 7/30/10, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Hyperion Air Inc. from JPMorgan Chase Bank, covering the period from July 31, 2010, to August 31, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: Bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period 7/31/10 to 8/31/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 7/31/10 to 8/31/10, including transaction details and check payments.

key_locations:
St. Thomas VI
New York, NY

key_organizations:
JPMorgan Chase Bank NA
Hyperion Air Inc
Blue Diamond Realty LLC


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: This document is a bank statement for Hyperion Air Inc, covering the period from July 31, 2010, to August 31, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: Bank statement for Hyperion Air Inc for the period 7/31/10 to 8/31/10, detailing checks paid and transaction details.

title: J.P. Morgan Bank Statement for Hyperion Air Inc


document_description: Financial transactions for Hyperion Air Inc. during the period 7/31/10 to 8/31/10, including payments to Blue Diamond Really LLC and Wills Global Aviation.

key_organizations:
Hyperion Air Inc
Blue Diamond Really LLC
Wills Global Aviation
JPMorgan Chase Bank NA


document_description: J.P. Morgan bank statement for the period 7/31/10 to 8/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for the account of Hyperion Air Inc. for the period of September 11, 2010, to September 30, 2010. It includes a summary of the checking account with a beginning balance of $189,190.85, checks paid totaling $2,238.75, and an ending balance of $186,952.10.

title: JPMorgan Chase Bank Statement


document_description: Bank statement for Hyperion Air Inc for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period of September 1, 2010, to September 30, 2010. It includes transactions such as payments to BHJ Aviation Services and The Port Authority of NY & NJ.

key_locations:
West Palm Beach, FL
Philadelphia, PA

key_organizations:
JPMorgan
Hyperion Air Inc
BHJ Aviation Services
The Port Authority of NY & NJ


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, detailing account activity for the period from September 11, 2010, to September 30, 2010. The statement includes a beginning balance of $189,190.85, checks paid totaling $2,238.75, and an ending balance of $186,952.10.


document_description: J.P. Morgan account statement for Hyperion Air Inc. for the period 9/1/10 to 9/30/10, detailing checks paid and transaction details.


document_description: This document is a bank statement for Hyperion Air Inc. from JPMorgan for the period of September 11, 2010, to September 30, 2010. It includes transactions related to aviation services and payments to the Port Authority of NY & NJ.

key_organizations:
JPMorgan
Hyperion Air Inc.
BHJ Aviation Services
The Port Authority of NY & NJ


document_description: J.P. Morgan bank statement for the period 9/1/10 to 9/30/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, covering the period from October 1, 2010, to October 29, 2010. The account had no activity during this period, with a beginning balance of $188,952.10 and an ending balance of $186,952.10.


document_description: A bank statement for Hyperion Air Inc. for the period 10/1/10 to 10/29/10, showing no account activity and an ending balance of $186,952.10.


document_description: J.P. Morgan bank statement for the period 10/1/10 to 10/29/10, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: This document is a bank statement for Hyperion Air Inc, covering the period from October 30, 2010, to November 30, 2010. It includes account summary details such as beginning balance, checks paid, and ending balance.

title: JPMorgan Classic Business Checking Account Statement

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: Bank statement for Hyperion Air Inc from J.P. Morgan for the period 10/30/10 to 11/30/10, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 10/30/10 to 11/30/10. Includes transactions and account details.

key_locations:
Royal Palm Beach, FL
New York, NY
Philadelphia, PA

key_organizations:
JPMorgan Chase
Hyperion Air Inc
Willis Global Aviation
The Port Authority Of NY & NJ


document_description: JPMorgan Classic Business Checking statement for HYPERION AIR INC, detailing a transaction of $591.04 to The Port Authority of New York & NJ.

key_locations:
New York
NJ
Philadelphia, PA

key_organizations:
JPMorgan
HYPERION AIR INC
The Port Authority of New York & NJ


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10, including information on how to report errors or questions about electronic and non-electronic transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 10/30/10 to 11/30/10. The document is marked confidential and is related to the Jeffrey Epstein case.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from October 30, 2010, to November 30, 2010. The statement includes account summary details such as beginning balance, checks paid, and ending balance.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: This document is a bank statement for HYPERION AIR INC from J.P. Morgan, covering the period from October 30, 2010, to November 30, 2010. It includes details of checks paid and transaction details, showing a beginning balance of $186,952.10 and an ending balance of $138,885.76. The statement lists checks paid with their respective amounts and dates, as well as a transaction detail table showing deposits, credits, transfers, withdrawals, and balances.

title: J.P. Morgan Account Statement for HYPERION AIR INC

key_organizations:
J.P. Morgan
HYPERION AIR INC


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 10/30/10 to 11/30/10, detailing transactions including payments to William Hammond, Wills Global Aviation, and The Port Authority Of NY & NJ.

key_people:
William Hammond
Medine A Hammond

key_organizations:
Hyperion Air Inc
Wills Global Aviation
The Port Authority Of NY & NJ
JPMorgan


document_description: JPMorgan Classic Business Checking statement for HYPERION AIR INC for the period 10/30/10 to 11/30/10. Includes a transaction to The Port Authority of New York & NJ for $591.04.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from December 11, 2010, to December 31, 2010. The statement includes a beginning balance of $138,885.76, checks paid totaling $10,275.00, and an ending balance of $128,610.76.


document_description: Bank statement for Hyperion Air Inc for the period 12/1/10 to 12/31/10, detailing checks paid and transaction details.

title: Hyperion Air Inc Bank Statement

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 12/1/10 to 12/31/10, detailing transactions including payments to CSC and Financial Trust Co., Inc.

key_locations:
New York, New York
Philadelphia, PA
Thomas, VI

key_organizations:
J.P. Morgan
Hyperion Air Inc.
CSC
Financial Trust Co., Inc.


document_description: J.P. Morgan account statement highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts from December 31, 2010, to December 31, 2012.

key_organizations:
J.P. Morgan
Federal Deposit Insurance Corporation


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic transfers, and details about mutual funds and securities.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. for the period 12/1/10 to 12/31/10, detailing checks paid and transaction details.


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period of December 1, 2010, to December 31, 2010. It includes transactions such as payments to CSC and Financial Trust Co., Inc.

key_locations:
New York, NY
Philadelphia, PA

key_organizations:
JPMorgan
Hyperion Air Inc
Financial Trust Co., Inc.


document_description: J.P. Morgan account statement for December 2010 highlighting changes in FDIC insurance coverage for noninterest-bearing transaction accounts.


document_description: J.P. Morgan bank statement for the period 12/1/10 to 12/31/10, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the primary account for the period of December 1, 2010, to December 31, 2010. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 1/1/11 to 1/31/11, showing a beginning balance of $128,610.76, one check paid for $477.40, and an ending balance of $128,133.38.

key_locations:
Newark, DE
New York, NY


document_description: Bank statement for HYPERION AIR INC for the period 1/1/11 to 1/31/11 from J.P. Morgan. It includes details of checks paid and transaction details.

key_organizations:
HYPERION AIR INC
J.P. Morgan


document_description: This document is a bank statement for Hyperion Air Inc's business checking account with JPMorgan Chase for the period of January 1, 2011, to January 31, 2011. It includes a payment to The Port Authority of NY & NJ.

key_organizations:
JPMorgan Chase
Hyperion Air Inc
The Port Authority of NY & NJ


document_description: This document is a J.P. Morgan bank statement for the period of January 1, 2011, to January 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement for Hyperion Air Inc, detailing the checking account summary for a specified period. It includes the beginning balance, checks paid, and ending balance.

key_people:
Darren K Indyke
Janet Young
Pauline R Ferzetti

document_date: unknown


document_description: J.P. Morgan bank statement for Hyperion Air Inc for the period 1/1/11 to 1/31/11, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking account statement for HYPERION AIR INC for the period 1/1/11 to 1/31/11. Includes a transaction to The Port Authority Of NY & NJ for $477.40.

key_organizations:
JPMorgan Chase Bank, N.A.
HYPERION AIR INC
The Port Authority Of NY & NJ


document_description: This document provides important information about the statement for the period 1/1/11 to 1/31/11 for a primary account at JPMorgan Chase. It includes instructions for addressing errors or questions about electronic and non-electronic funds transfers, as well as information about mutual funds and securities offered by JPMorgan Chase and its affiliates.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from February 1, 2011, to February 28, 2011. It includes account summary details such as beginning balance, deposits, checks paid, and ending balance.

key_people:
Darren K Indyke
Janet Young
Pauline F Esposito


document_description: Bank statement for Hyperion Air Inc for the period 2/1/11 to 2/28/11, detailing checks paid and transaction details.

key_organizations:
Hyperion Air Inc
J.P. Morgan


document_description: J.P. Morgan business checking account statement for Hyperion Air Inc. for the period of February 1, 2011, to February 28, 2011. Includes transactions such as a payment of $13,260.00 and another of $750.00.

key_people:
Wilm Hammond
Wan Hamond
William Hammel


document_description: This document is a bank statement for Hyperion Air Inc from J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It includes details of checks paid, deposits, and the account balance.

title: J.P. Morgan Account Statement for Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc. from J.P. Morgan for the period of February 1, 2011, to February 28, 2011. It includes details of transactions such as checks issued by Hyperion Air Inc.

title: J.P. Morgan Classic Business Checking Statement

key_people:
Wilm Hammond
William Hammel

key_locations:
New York, New York
St. Thomas
Westerville, OH

key_organizations:
Hyperion Air Inc.
J.P. Morgan Chase


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 3/1/11 to 3/31/11. The account had no activity during this period, with a beginning and ending balance of $130,771.36. The last activity was on 02/08/11.


document_description: J.P. Morgan bank statement for the period 3/1/11 to 3/31/11, including information on how to report errors or questions about electronic and non-electronic funds transfers.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: A bank statement for Hyperion Air Inc. from JPMorgan Chase Bank for the period of March 1, 2011, to March 31, 2011. The account had no activity during this period, with a beginning and ending balance of $130,771.36. The last activity was on February 8, 2011.


document_description: This document is a bank statement from J.P. Morgan for the period of March 1, 2011, to March 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: Bank statement for Hyperion Air Inc for the period 4/1/11 to 4/29/11, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. covering the period from April 1, 2011, to April 29, 2011. Includes transactions such as payments to The Port Authority of NY & NJ and Professional Jet Maintenance, LLC.

key_people: Ayşe Ayhan

key_locations:
Philadelphia, PA
Sebastian, FL

key_organizations:
JPMorgan
Hyperion Air Inc.
The Port Authority of NY & NJ
Professional Jet Maintenance, LLC


document_description: J.P. Morgan account statement for the period 4/1/11 to 4/29/11, detailing interest computation changes for checking and savings accounts.


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about JPMorgan's mutual funds and securities services.


document_description: J.P. Morgan bank statement for the period of April 1, 2011, to April 29, 2011. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from April 1, 2011, to April 29, 2011. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: J.P. Morgan bank statement for Hyperion Air Inc for the period 4/1/11 to 4/29/11, detailing checks paid and transaction details.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc. for the period 4/1/11 to 4/29/11. Includes transactions such as payments to The Port Authority Of NY & NJ and Professional Jet Maintenance, LLC.

key_locations:
Philadelphia, PA
Sebastar, FL

key_organizations:
JPMorgan
Hyperion Air Inc
The Port Authority Of NY & NJ
Professional Jet Maintenance, LLC


document_description: J.P. Morgan bank statement for the period 4/1/11 to 4/29/11, including information on how to address errors or questions about electronic and non-electronic funds transfers.


document_description: J.P. Morgan bank statement for the primary account for the period 4/1/11 to 4/29/11. The document is marked confidential and requests confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from April 30, 2011, to May 31, 2011. The account had no activity during this period, with a beginning and ending balance of $129,287.86. The last activity was on April 19, 2011.

key_people:
Darren K Indyke
Janet Young
Gina M Swetra

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: This document is a bank statement from J.P. Morgan for the period of April 30, 2011, to May 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase Bank and its affiliates.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 4/30/11 to 5/31/11. The account had no activity during this period, with a beginning and ending balance of $129,287.86. The last activity was on 04/19/11.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: This document is an account statement header from J.P. Morgan for the period of April 30, 2011 to May 31, 2011. It provides information on how to address errors or questions regarding electronic and non-electronic funds transfers, as well as details about mutual funds and securities offered by J.P. Morgan.

title: J.P. Morgan Account Statement

document_subtype: Account Statement


document_description: This is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from June 1, 2011, to June 30, 2011. The account had no activity during this period, with a beginning and ending balance of $129,287.86. The last activity was on April 19, 2011.


document_description: J.P. Morgan account statement for the period 6/1/11 to 6/30/11, detailing changes to account fees effective August 1, 2011, including the elimination of account maintenance and FDIC insurance fees, and details on wire transfer fees and transaction limits.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic transfers. It also provides details on mutual funds and securities offered by JPMorgan and its affiliates.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 6/1/11 to 6/30/11, showing no account activity and a balance of $129,287.86.


document_description: J.P. Morgan account statement for the period 6/1/11 to 6/30/11, detailing changes to account fees effective August 1, 2011.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: J.P. Morgan bank statement for the period 6/1/11 to 6/30/11. The primary account number is redacted.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc, covering the period from July 1, 2011, to July 29, 2011. The statement includes a beginning balance of $129,287.86, checks paid totaling $4,986.00, and an ending balance of $124,301.86.


document_description: J.P. Morgan bank statement for Hyperion Air Inc. covering the period from July 1, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy, checks paid, and transaction details.

key_organizations:
J.P. Morgan
Hyperion Air Inc.


document_description: This document is a check from Hyperion Air Inc to Global Jet Management, processed through Bank of America, Lakeland, FL. It includes details such as check number, routing number, account number, and deposit information.

key_people:
Global Jet Management
Blue Diamond Realty, LLC

key_locations:
Lakeland, FL
West Palm Beach, FL
Wington, DE

key_organizations:
Hyperion Air Inc
Bank of America
J.P. Morgan


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from July 1, 2011, to July 29, 2011. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: This document is a bank statement for HYPERION AIR INC's primary account with J.P. Morgan for the period from July 1, 2011, to July 29, 2011. It includes information about changes to the Funds Availability Policy effective July 17, 2011, and details of checks paid and transaction details for the account.

title: J.P. Morgan Primary Account Statement for HYPERION AIR INC

key_organizations:
J.P. Morgan
HYPERION AIR INC


document_description: Financial transactions for Hyperion Air Inc. during the period 7/1/11 to 7/29/11, including checks and deposits related to Global Jet Management and Danced Realty, LLC.

key_locations:
West Palm Beach, FL
Wilmington, DE
Lakeland, FL

key_organizations:
J.P. Morgan
Hyperion Air Inc
Global Jet Management
Danced Realty, LLC
Blue Diamond Realty, LLC
CSC Entity Services LLC


document_description: J.P. Morgan bank statement for the period 7/1/11 to 7/29/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from July 30, 2011, to August 31, 2011. It includes account summary details such as beginning balance, checks paid, and ending balance.


document_description: The document is a bank statement for Hyperion Air Inc from J.P. Morgan, covering the period from July 30, 2011, to August 31, 2011. It details checks paid, including a check numbered 1353A paid on August 29 for $1,193.50, and provides a transaction detail with a beginning balance of $124,301.88 and an ending balance of $123,108.36.

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: A check issued by Hyperion Air Inc. to The Port Authority Of NY & NJ for the amount of $1,193.50, drawn from a JPMorgan Chase Bank account.

key_locations:
St Thomas, VI
New York, NY
Philadelphia, PA

key_organizations:
Hyperion Air Inc
JPMorgan Chase Bank
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 7/30/11 to 8/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Hyperion Air Inc for the period 7/30/11 to 8/31/11, showing a beginning balance of $124,301.86, one check paid for $1,193.50, and an ending balance of $123,108.36.


document_description: J.P. Morgan bank statement for HYPERION AIR INC from 7/30/11 to 8/31/11, detailing checks paid and transaction details.


document_description: This document is a J.P. Morgan Classic Business Checking statement for Hyperion Air Inc, covering the period from July 30, 2011, to August 31, 2011. It includes a transaction with The Port Authority of NY & NJ for $1,193.50.

key_organizations:
J.P. Morgan
Hyperion Air Inc
The Port Authority of NY & NJ


document_description: This document is a bank statement from J.P. Morgan for the period of July 30, 2011, to August 31, 2011. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 9/1/11 to 9/30/11. The account had no activity during this period, with a beginning and ending balance of $123,108.36. The last activity was on 08/29/11.


document_description: J.P. Morgan bank statement for the period 9/1/11 to 9/30/11, including information on electronic and non-electronic transaction error reporting, and details about mutual funds and securities services.


document_description: A bank statement for Hyperion Air Inc. for the period 9/1/11 to 9/30/11, showing no account activity and an ending balance of $123,108.36.


document_description: JPMorgan bank statement for the period 9/1/11 to 9/30/11, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the account period from October 1, 2011, to October 31, 2011. It includes a summary of the checking account activities, such as the beginning balance, checks paid, payments and transfers, and the ending balance.


document_description: This document is a bank statement for Hyperion Air Inc's primary account with J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes information on funds availability policy changes effective July 17, 2011, checks paid, and transaction details.


document_description: This document is a bank statement for HYPERION AIR INC from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details transactions including a book transfer and a check withdrawal, with an ending balance of $34,566.36.


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period of October 1, 2011, to October 31, 2011. It includes details of transactions such as payments to cash and Willis Global Aviation.

key_locations:
St. Thomas, VI
New York, NY
Brooklyn, NY

key_organizations:
Hyperion Air Inc
JPMorgan Chase Bank
Willis of NY Inc


document_description: J.P. Morgan bank statement for the period 10/1/11 to 10/31/11, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 10/1/11 to 10/31/11, showing transactions and balances.


document_description: This document is a bank statement for Hyperion Air Inc's primary account at J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It includes information on funds availability policy changes effective July 17, 2011, checks paid, and transaction details.


document_description: This document is a bank statement for HYPERION AIR INC from J.P. Morgan for the period of October 1, 2011, to October 31, 2011. It details transactions including a book transfer and a check withdrawal.


document_description: The document is a bank statement from J.P. Morgan for Hyperion Air Inc. for the period of October 2011. It includes transactions such as payments to cash and OFWs Global Aviation.

key_organizations:
J.P. Morgan
Hyperion Air Inc.
OFWs Global Aviation


document_description: J.P. Morgan account statement detailing changes in transaction fees effective December 1, 2011, for a Classic Business Checking account. The document outlines the elimination of certain fees and the introduction of charges for transactions exceeding 200 per month.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 11/1/11 to 11/30/11, showing transactions and balances.


document_description: This document is a bank statement for Hyperion Air Inc from J.P. Morgan for the period of November 1, 2011, to November 30, 2011. It includes details of checks paid, transactions, and balances.


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 11/1/11 to 11/30/11. Includes a transaction to The Port Authority Of NY & NJ for $86.51.

key_organizations:
J.P. Morgan
Hyperion Air Inc
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the primary account for the period of November 1, 2011, to November 30, 2011. Includes information about ATM usage fees and additional fees for using ATMs outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


document_description: JP Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan.


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, covering the period from November 1, 2011, to November 30, 2011. The statement includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.


document_description: J.P. Morgan bank statement for Hyperion Air Inc for the period 11/1/11 to 11/30/11, detailing checks paid and transaction details.


document_description: J.P. Morgan Classic Business Checking statement for HYPERION AIR INC for the period 11/1/11 to 11/30/11. Includes a transaction to The Port Authority Of NY & NJ for $86.51.

key_locations:
ST THOMAS
Philadelphia, PA

key_organizations:
J.P. Morgan
HYPERION AIR INC
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11. Includes information about potential usage fees for ATM transactions, especially those outside the U.S., Puerto Rico, or the U.S. Virgin Islands.


document_description: J.P. Morgan bank statement for the period 11/1/11 to 11/30/11, including information on how to address errors or questions about electronic and non-electronic transactions.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 12/1/11 to 12/30/11, showing a beginning balance of $13,269.85, deposits of $100,000.00, checks paid totaling $40,275.00, and an ending balance of $72,994.85.


document_description: This document is a bank statement for Hyperion Air Inc from J.P. Morgan, covering the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, transaction details, and account balances.


document_description: JPMorgan Classic Business Checking statement for HYPERION AIR INC for the period 12/1/11 to 12/30/11. Includes transactions such as a $30,000 cash order and a $275 check to CSC.

key_locations: 9100 Red Hook Quarters, St. Thomas, Virgin Islands

key_organizations:
JPMorgan Chase Bank, N.A.
CSC
Financial Trust Co, Inc


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on error resolution for electronic and non-electronic transfers, and details about mutual funds and securities offered by JPMorgan Chase Bank, N.A. and its affiliates.


document_description: A bank statement from JPMorgan Chase Bank, N.A. for the period 12/1/11 to 12/30/11, detailing account activity for Hyperion Air Inc.

title: JPMorgan Chase Bank Statement

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc's primary account at JP Morgan for the period from December 1, 2011, to December 30, 2011. It includes details of checks paid, deposits, transfers, and the account balance.

title: JP Morgan Account Statement for Hyperion Air Inc

key_organizations:
JP Morgan
Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc's JPMorgan Classic Business Checking account for the period from December 1, 2011, to December 30, 2011. It includes transactions such as a $30,000 cash payment and a $275 payment to CSC. It also mentions fees for the year ending December 31, 2011, and a $10,000 transaction related to Financial Trust Co, Inc.

key_locations:
St. Thomas
Red Hook

key_organizations:
J.P. Morgan
Hyperion Air Inc
Financial Trust Co, Inc.
CSC


document_description: J.P. Morgan bank statement for the period 12/1/11 to 12/30/11, including information on how to report errors or questions about electronic and non-electronic transfers.


document_description: JPMorgan Chase bank statement for Hyperion Air Inc. for the period 12/31/11 to 1/31/12, showing transactions and balances.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: This document is a bank statement for Hyperion Air Inc from J.P. Morgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transactions, and balances.


document_description: This document is a bank statement for Hyperion Air Inc. from J.P. Morgan for the period 12/31/11 to 1/31/12. It includes transactions such as payments to The Port Authority Of NY & NJ and Napa County Airport, as well as checks issued to various payees.

key_locations:
New York, NY
Philadelphia, PA
St Thomas, VI
Napa, CA

key_organizations:
J.P. Morgan
Hyperion Air Inc.
The Port Authority Of NY & NJ
Napa County Airport
Wells Fargo Sani Na
Pray Ciletic Bank Ltd.


document_description: This document is a bank statement from JP Morgan for the period 12/31/11 to 01/31/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
JP Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from December 31, 2011, to January 31, 2012. It includes account summary details such as beginning balance, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for Hyperion Air Inc from JPMorgan, covering the period from December 31, 2011, to January 31, 2012. It includes details of checks paid, transactions, and balances.

title: JPMorgan Bank Statement for Hyperion Air Inc

key_organizations:
Hyperion Air Inc
JPMorgan


document_description: Financial transaction records for Hyperion Air Inc. from J.P. Morgan Chase Bank for the period 12/31/11 to 1/31/12. Includes details of three transactions and a check image.

key_locations:
St Thomas VI
Napa County Airport
Piarco, Republic of Trinidad and Tobago

key_organizations:
Hyperion Air Inc.
J.P. Morgan Chase Bank
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 12/31/11 to 01/31/12, including information on how to address errors or questions about electronic and non-electronic funds transfers. It also provides details on mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.

key_organizations:
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from February 1, 2012, to February 29, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments, transfers, and ending balance.


document_description: This document is a bank statement for HYPERION AIR INC from J.P. Morgan, detailing transactions from 211112 to 2/29112. It includes checks paid, transaction details, and balances. Notable transactions include a Fedwire debit related to an aircraft and a CHIPS debit referencing Hyperion Air with a registration number N909JE.

key_organizations:
J.P. Morgan
HYPERION AIR INC
Bank of America, N.A.
Tvpx 1031 Exchange CO


document_description: J.P. Morgan business checking account statement for Hyperion Air Inc. for February 2012, detailing three financial transactions.

key_organizations:
J.P. Morgan
Hyperion Air Inc.
Freedom Air
The Port Authority Of NY & NJ


document_description: J.P. Morgan bank statement for the period 2/1/12 to 2/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from February 1, 2012, to February 29, 2012. It includes account summary details such as beginning and ending balances, deposits, checks paid, and payments & transfers.


document_description: This document is a bank statement for Hyperion Air Inc from JPMorgan for the period of February 1, 2012, to February 29, 2012. It includes details of checks paid, deposits, transfers, and ending balance.

key_organizations:
JPMorgan
Hyperion Air Inc
Bank of America, N.A.
Tvpx 1031 Exchange CO


document_description: This document is a bank statement from J.P. Morgan for Hyperion Air Inc. for the period of February 2012. It includes transactions such as a payment to the Port Authority of NY & NJ and cash transactions.

key_locations:
St. Thomas, VI
Philadelphia, PA

key_organizations:
J.P. Morgan
Hyperion Air Inc.
Port Authority of NY & NJ


document_description: This document is a bank statement for the period from February 1, 2012, to February 29, 2012, for a primary account at JPMorgan Chase Bank. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's mutual funds and securities offerings.

key_organizations:
JPMorgan Chase Bank
J.P. Morgan Securities LLC
JPMorgan Distribution Services, Inc.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from March 1, 2012, to March 30, 2012. It includes account summary details such as beginning balance, deposits, checks paid, payments and transfers, and ending balance.


document_description: This document is a bank statement for Hyperion Air Inc from J.P. Morgan for the period 3/1/12 to 3/30/12. It includes details of checks paid, transactions, and balances. A notable transaction includes a Fedwire debit related to an aircraft title service.

key_organizations:
Hyperion Air Inc
J.P. Morgan

reference_numbers:
Bell 430 Serial Number 49078
Reg Non901RI
Trn: 1961700065Es
Trn: 1804700079Es


document_description: J.P. Morgan business checking account statement for Hyperion Air Inc. for the period 3/1/12 to 3/30/12, showing a cash transaction of $30,000 on 3/18/2012.

key_organizations:
J.P. Morgan
Hyperion Air Inc.


document_description: This document is a bank statement from J.P. Morgan for the period 3/1/12 to 3/30/12. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC
JPMorgan Chase & Co.


document_description: This is a financial statement from JPMorgan Chase Bank for Hyperion Air Inc, covering the period from March 1, 2012, to March 30, 2012. The statement includes details of the checking account activities such as deposits, checks paid, and payments & transfers, resulting in an ending balance of $88,308.03.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: J.P. Morgan account statement for Hyperion Air Inc for the period 3/1/12 to 3/30/12, detailing checks paid, deposits, transfers, and ending balance.

key_organizations:
J.P. Morgan
Hyperion Air Inc
Ibc Laredo
Insured Aircraft Title Service


document_description: JPMorgan Classic Business Checking statement for Hyperion Air Inc for the period 3/1/12 to 3/30/12. Includes a cash order transaction of $30,000 on 3/18/2012.

key_organizations:
J.P. Morgan
Hyperion Air Inc


document_description: This document is a J.P. Morgan bank statement for the period from March 11, 2012, to March 30, 2012. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about JPMorgan's deposit products, services, and investment products.

title: J.P. Morgan Primary Account Statement

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
JPMorgan Distribution Services, Inc.
J.P. Morgan Securities LLC


document_description: Bank statement for Hyperion Air Inc, managed by Darren K Indyke, covering the period from March 31, 2012, to April 30, 2012. Includes a consolidated summary, business checking, and certificates of deposit.

key_organizations:
JPMorgan Chase Bank
Hyperion Air Inc


document_description: This document is a consolidated summary of J.P. Morgan accounts for the period from March 31, 2012, to April 30, 2012. It includes details of checking and savings accounts, specifically a JPMorgan Classic Business Checking account and a Certificate of Deposit maturing on April 18, 2013.

title: J.P. Morgan Consolidated Summary

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.


document_description: This document is a bank statement for HYPERION AIR INC's JPMorgan Classic Business Checking account for the period from March 31, 2012, to April 30, 2012. It includes a summary of account activity, beginning and ending balances, and detailed transaction information.

key_locations:
Newark DE
New York NY

key_organizations:
J.P. Morgan
HYPERION AIR INC


document_description: This document is a Certificate of Deposit Summary for Hyperion Air Inc, detailing the principal balance, interest earned, original issue date, maturity date, term, annual percentage yield, rate, day basis, and compounding method for the period from 3/31/12 to 4/30/12.

document_subtype: Certificate of Deposit Summary


document_description: J.P. Morgan notification about changes to ATM transfer times effective May 1, 2012. Transfers between J.P. Morgan checking and savings accounts at most ATMs will have a cutoff time of 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. This change affects the Funds Availability Policy in the General Terms & Conditions.


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Hyperion Air Inc. for the period 3/31/12 to 4/30/12, provided by JPMorgan Chase Bank, N.A. The document includes a consolidated summary, details of a JPMorgan Classic Business Checking account, and Certificate(s) of Deposit.

key_organizations:
JPMorgan Chase Bank, N.A.
Hyperion Air Inc.


document_description: This is a consolidated summary of assets for a primary account at J.P. Morgan for the period from March 31, 2012, to April 30, 2012. It includes checking and savings account details with prior and current period values and changes in value.


document_description: This document is a bank statement for HYPERION AIR INC's JPMorgan Classic Business Checking account for the period from March 31, 2012, to April 30, 2012. It includes a summary of account activity, beginning and ending balances, and transaction details.


document_description: Certificate of Deposit summary for Hyperion Air Inc with a principal balance of $100,000.00, interest earned not yet paid of $12.46, original issue date of 04/18/12, maturity date of 04/18/13, and an annual percentage yield of 0.35%.

title: Certificate of Deposit Summary for Hyperion Air Inc

document_subtype: Certificate of Deposit


document_description: Notice regarding changes to ATM transfer cutoff times for J.P. Morgan accounts, effective May 1, 2012. The cutoff time for transfers and deposits at most ATMs is extended to 11 p.m. Eastern time. Earlier cutoff times will be displayed on ATM screens. This change affects the Funds Availability Policy in the General Terms & Conditions.

document_subtype: Bank Statement Notice


document_description: J.P. Morgan bank statement for the period 3/31/12 to 4/30/12, including information on how to report errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Hyperion Air Inc. for the period 5/1/12 to 5/31/12, including a consolidated summary, business checking account details, and check images.


document_description: This document is a consolidated summary of a JPMorgan account for the period ending May 31, 2012. It includes details of assets in checking and savings accounts, with a noted decrease in total assets.


document_description: This document is a J.P. Morgan checking account statement for HYPERION AIR INC, covering the period from May 1, 2012, to May 31, 2012. It includes a summary of account activity, checks paid, and transaction details.

title: J.P. Morgan Checking Account Statement for HYPERION AIR INC

key_organizations:
J.P. Morgan
HYPERION AIR INC
Citibank N.A.
Bruzzone Shipping Inc
Willis North America Inc


document_description: This document is a bank statement for HYPERION AIR INC from JPMorgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including deposits, transfers, and withdrawals. Notable transactions include a Fedwire debit related to Insured Aircraft Title Service and a refurbishment reference for Aero Toystore.

title: JPMorgan Account Statement for HYPERION AIR INC

key_organizations:
JPMorgan
HYPERION AIR INC
Insured Aircraft Title Service
Aero Toystore


document_description: Certificate of Deposit summary for Hyperion Air Inc with J.P. Morgan for the period 5/1/12 to 5/31/12. Principal balance is $100,000.00 with an interest rate of 0.35%.


document_description: This document is a financial statement from J.P. Morgan for Hyperion Air Inc. for the period of May 1, 2012, to May 31, 2012. It includes transactions such as a $30,000 cash withdrawal and payments to CA. Shee & Company, Inc. and Pearl Professional Corporation.

key_locations:
St. Thomas
Chester, NJ
Westport, CT

key_organizations:
J.P. Morgan
Hyperion Air Inc.
CA. Shee & Company, Inc.
Pearl Professional Corporation


document_description: This document is a bank statement from J.P. Morgan for the period 5/1112 to 5/31112. It includes important information about handling errors or questions related to electronic and non-electronic funds transfers. It also provides details about mutual funds and securities offered by JPMorgan Chase & Co. and its affiliates.


document_description: J.P. Morgan bank statement for a primary account with a redacted account number, covering the period from May 1, 2012, to May 31, 2012. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.

key_organizations:
J.P. Morgan
JPMorgan Chase


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc, covering the period from May 11, 2012, to May 31, 2012. Includes a table of contents with sections on consolidated summary, business checking, certificates of deposit, and check images. Contact information for J.P. Morgan team members is provided.


document_description: This document is a consolidated summary of a J.P. Morgan account for the period ending May 31, 2012. It includes details of checking and savings accounts, with changes in value from the prior period.


document_description: This document is a bank statement for Hyperion Air Inc's checking account with J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It includes a summary of account activity, checks paid, and transaction details.

title: J.P. Morgan Classic Business Checking Account Statement

key_organizations:
Hyperion Air Inc
J.P. Morgan
Citibank N.A.
Bruzzone Shipping Inc
Willis North America Inc


document_description: This document is a bank statement for HYPERION AIR INC from J.P. Morgan for the period of May 1, 2012, to May 31, 2012. It details various transactions including interest from a CD, a Fedwire debit for aircraft refurbishment, checks, and funds transfers.

key_locations:
Laredo
Newark DE
New York NY

key_organizations:
J.P. Morgan
HYPERION AIR INC
Insured Aircraft Title Service
Aero Toystore


document_description: Certificate of Deposit summary for Hyperion Air Inc with a principal balance of $100,000.00, interest earned not yet paid of $13.42, original issue date of 04/18/12, maturity date of 04/18/13, term of 12 months, annual percentage yield of 0.35%, and daily compounding.


document_description: This document is a bank statement from J.P. Morgan for Hyperion Air Inc, covering the period from May 1, 2012, to May 31, 2012. It includes details of checks issued, including payees, amounts, and dates.

key_locations:
St Thomas
Chester, NJ
Westport, CT

key_organizations:
J.P. Morgan
JPMorgan Chase Bank, N.A.
Hyperion Air Inc


document_description: J.P. Morgan bank statement for the period 5/1/12 to 5/31/12, including information on how to report errors or questions about electronic and non-electronic transactions. It also provides details about mutual funds and securities offered by JPMorgan and its affiliates.


document_description: A J.P. Morgan bank statement for the period of May 1, 2012, to May 31, 2012. The primary account information is redacted. The document is marked confidential and is intended for confidential treatment by JPMorgan Chase.


document_description: This document is a bank statement from JPMorgan Chase for Hyperion Air Inc, covering the period from June 1, 2012, to June 29, 2012. It includes a table of contents listing sections such as Consolidated Summary, JPMorgan Classic Business Checking, and Certificate(s) of Deposit. Contact information for the J.P. Morgan team is provided, including Janet Young and Gina M Swetra.

key_locations:
Newark, DE
New York, NY


document_description: A consolidated summary of assets for a J.P. Morgan account for the period 6/1/12 to 6/29/12, showing changes in value for checking and savings accounts.


document_description: This document is a bank statement for HYPERION AIR INC's JPMorgan Classic Business Checking account for the period from June 1, 2012, to June 29, 2012. It includes a summary of the account's beginning and ending balances, deposits, credits, payments, and transfers, as well as detailed transaction information.

key_organizations:
J.P. Morgan
HYPERION AIR INC
Citibank
Bruzzone Shipping Inc


document_description: Certificate of Deposit for Hyperion Air Inc with a principal balance of $100,000.00, interest earned not yet paid of $12.46, original issue date of 04/18/12, maturity date of 04/18/13, and a term of 12 months. The annual percentage yield is 0.35% with daily compounding.

title: Certificate of Deposit Summary

key_organizations:
Hyperion Air Inc
J.P. Morgan


document_description: J.P. Morgan Business Checking and Savings Account notice about fee eliminations effective August 1, 2012.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, including information on how to address errors or questions about electronic and non-electronic transactions.


document_description: Bank statement for Hyperion Air Inc. for the period 6/1/12 to 6/29/12, detailing account activities and balances.


document_description: J.P. Morgan bank statement for the period 6/1/12 to 6/29/12, showing a consolidated summary of assets including checking and savings accounts.


document_description: This document is a bank statement for a JPMorgan Classic Business Checking account associated with Hyperion Air Inc. The reporting period is from June 1, 2012, to June 29, 2012. It includes a summary of account balances and transaction details for the period.

key_organizations:
J.P. Morgan
Hyperion Air Inc
Citibank
Bruzzone Shipping Inc


document_description: J.P. Morgan announces the elimination of certain fees from Business Checking and Savings accounts effective August 1, 2012. The eliminated fees include Cash Strap Orders, Coin Roll Orders, Cash Bag Deposits, and Multiple Mailed Statements. All other terms and conditions of the Deposit Account Agreement remain unchanged.

title: New enhancements to J.P. Morgan Business Checking and Savings Accounts

document_subtype: bank account notice


document_description: JPMorgan Chase Bank statement for Hyperion Air Inc. covering the period from June 30, 2012, to July 31, 2012. Includes a table of contents with sections on consolidated summary, business checking, certificates of deposit, and check images.

key_people:
Janet Young
Gina M Swetra


document_description: This document is a bank statement from JP Morgan for the period 6/30/12 to 7/31/12, detailing the consolidated summary of assets including checking and savings accounts.

title: JP Morgan Primary Account Statement