Case File
efta-01494602DOJ Data Set 10OtherEFTA01494602
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494602
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 9/1/10 to 9/30/10
Checks Paid
Check
Number
Date
Paid
Amount
1242 ^
09/14
1,522 65
1243 "
09/10
716.10
Total Checks Paid
(52,238.75)
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/01
Beginning Balance
189,190.85
09/10
Check
# 1243
716.10
188,474.75
09/14
Check
# 1242
1,522.65
186,952.10
09/30
Ending Balance
$186,952.10
Total
50.00
(52,238.75)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17678
SDNY_GM_00286876
EFTA01494602
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Domain
aforganonline.comSWIFT/BIC
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