Case File
efta-01494510DOJ Data Set 10OtherEFTA01494510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
113.Morgan
HYPERION AIR INC
Checks Paid
Primary Account
For the Period 7/1/09 to 7/31/09
Check
Date
Number
Paid
Amount
1230 ¢
07/06
39,358 37
1231 it
07/13
15.125 00
Total Checks Paid
it An image of this check is available at MorganOnline.com.
Transaction Detail
To enroll in Morgan Online, please contact your J P Morgan Team
($54,483.37)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/01
Beginning Balance
95,708.00
07/06
Check
# 1230
39,358.37
56.347.63.
07/13
Check
# 1231
15,125 00
41.222 63
07/31
Ending Balance
$41,222.63
Total
50.00
($54,483.37)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17582
SDNY_GM_00286780
EFTA01494510
Technical Artifacts (2)
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Domain
morganonline.comSWIFT/BIC
HYPERIONForum Discussions
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