Case File
efta-01494618DOJ Data Set 10OtherEFTA01494618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494618
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 10/30/10 to 11/30/10
Checks Paid
Check
Date
Number
Paid
Amount
1245 A
11/10
2,250 00
1246 A
11/08
43,077.00
1247
11/19
2,148.30
1248 A
11/19
591.04
Total Checks Paid
(548,088.34)
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Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/30
Beginning Balance
188,952.10
11/08
Check
# 1246
43,077.00
143,875.10
11/10
Check
# 1245
2,250.00
141,625.10
11/19
Check
# 1247
2,148.30
139,476.80
11/19
Check
# 1248
591.04
138,885.76
11/30
Ending Balance
$138.885.78
Total
50.00
(548,088.34)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17696
SDNY_GM_00286894
EFTA01494618
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
forganonline.comSWIFT/BIC
HYPERIONForum Discussions
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