Case File
efta-01494622DOJ Data Set 10OtherEFTA01494622
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494622
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 12/1/10 to 12/31/10
Checks Paid
Check
Date
Number
Paid
1102 ^
12/20
1103"
12/22
Amount
275.00
10,000.00
Total Checks Paid
($10,275.00)
An Image of this check is available oi AforganOnline.com To enroll in Morgan Online. please contact wurJ.P. Morgann•am
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/01
Beginning Balance
138,885.76
12120
Check
# 1102
275.00
138,610.76
12/22
Check
# 1103
10,000.00
128.610.76
12/31
Ending Balance
$128,610.76
Total
50.00
(510,275.00)
Page 2 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17702
SDNY_GM_00286900
EFTA01494622
Technical Artifacts (2)
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Domain
aforganonline.comSWIFT/BIC
HYPERIONForum Discussions
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