Case File
efta-01494372DOJ Data Set 10OtherEFTA01494372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494372
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
June
01,2007 -
June
29,2007
Page 2 of 3
Business Checkin
Account Number
HYPERION AIR. INC
Summary
HYPERION AIR, INC
Primary Account Number.
Opening Balance
Deposits and Credits
Checks, Withdrawals and Debits
Ending Balance
$38.192 94
$0.00
$18.693 07
$19,499.87
JPMorgan
0
Private Bank
Activity
Date
Description
Debit
Credits
Balance
gaming Balance
$38,192.94
Jun 07
Check Paid 0
1043
$323.97
$37 868.97
Jun 12
Check Paid #
1044
$414.00
837 454 97
Jun 14
Check Paid a
1045
$801.60
$36,653.37
Jun 18
Check Paid 8
1048
S14,377.50
$22,275.87
Jun 25
Check Paid a
1047
$276.00
$21,999.87
Jun 28
Check Paid a
1048
$2,500.00
$19,499.87
Ending Balance
$18,693.07
$0.00
$19,499.87
Checks Paid
Cheek
Date
Amount Check
Date
Amount Check
Dote
Amount
1043
Jun 07
$323.97
1043
Jun 14
$801.60
1047
Jun 25
$278.00
1044
Jun 12
$414.00
1046
Jun 18
$14,377.50
1018
Jun 28
$2,500.00
Total Checks
S18,693.07
Enclosed Checks 6
Fees and Charges for Business Accounts
We value your relationship with JPMorgan Private Bank You were not charged for
services this statement period. Thank You.
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00017432
SDNY_GM_00286630
EFTA01494372
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HYPERIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.