Case File
efta-01494582DOJ Data Set 10OtherEFTA01494582
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494582
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
HYPERION AIR INC
Checks Paid
Primary Account:
For the Period 5129110 to 6/30/10
Check
Date
Number
Paid
1237 A
06/14
716 10
Total Checks Paid
A An innge of this check is mailable as AlorganOnline.com
Transaction Detail
To moll in Morgan Online. please canact warn'. Morgenifeans.
($716.10)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/29
Beginning Balance
1,462.95
06/08
Funds Transferred From DDA
To DDA Ac#
100,000.00
101,462.95
As Requested
06/14
Check
# 1237
716 10
100,746 85
06/29
Funds Transferred From DDA Ad/
To DDA Ac#
100,000.00
200 746 85
As Requested
06/30
Ending Balance
$200,746.85
Total
$200,000.00
($716.10)
Amount
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17658
SDNY_GM_00286856
EFTA01494582
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorganonline.comPhone
5129110SWIFT/BIC
HYPERIONForum Discussions
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