Case File
efta-01494586DOJ Data Set 10OtherEFTA01494586
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494586
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
Primary Account:
HYPERION AIR INC
For the Period 7/1/10 to 7/30/10
Checks Paid
Check
Number
Date
Paid
Amount
1238 ^
07/08
750.00
1239 "
07/26
4,077.00
Total Checks Paid
(54,827.00)
A An Image of this check is mailable oi AforganOnline.com To enroll in Morgan Online. please conincoourJ.P. Morgencli•tun
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/01
07108
07/26
Beginning Balance
Check
Check
# 1238
# 1239
750.00
4,077.00
200,746.85
199,996.85
195,919.85
07/30
Ending Balance
$195,919.85
Total
50.00
(54,827.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17662
SDNY_GM_00286860
EFTA01494586
Technical Artifacts (2)
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Domain
aforganonline.comSWIFT/BIC
HYPERIONForum Discussions
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