Case File
efta-01494598DOJ Data Set 10OtherEFTA01494598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494598
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 7/31/10 to 8/31/10
Checks Paid
Check
Date
Number
Paid
1240 ^
08/27
1241 "
08/30
Amount
2,652 00
4,077.00
Total Checks Paid
($6,729.00)
A An Image of this check is mailable at A I organOnfine.com to enroll in Morgan Online. please contacoourJ.P. I organn•am
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07/31
Beginning Balance
195,919.85
08/27
Check
# 1240
2,652.00
193,267.85
08/30
Check
# 1241
4,077.00
189,190.85
08/31
Ending Balance
$189,190.85
Total
50.00
(58,729.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17674
SDNY_GM_00286872
EFTA01494598
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
organonfine.comSWIFT/BIC
HYPERIONForum Discussions
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