Case File
efta-01494451DOJ Data Set 10OtherEFTA01494451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
HYPERION AIR INC
Transaction Detail CONTINUED
Primary Account:
For the Period 711108 to 7/31/08
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/31
07/31
Check
Check
# 1202
# 1198
(37,500.00)
(394.49)
38,640.44
38,245.95
07/31
Ending Balance
$38,245.95
Total
$50,000.00
(887,158.30)
fill
The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Please contact your Account 0
discuss our wide array of business banking services.
Page 3 of 8
a
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017517
SDNY_GM_00286715
EFTA01494451
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SWIFT/BIC
HYPERIONForum Discussions
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