Case File
efta-01494637DOJ Data Set 10OtherEFTA01494637
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494637
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 1/1/11 to 1/31/11
HYPERION AIR INC
Checks Paid
Check
Date
Number
PaId
Amount
1249 A
01/31
477 40
Total Checks Paid
($477.40)
A An lunge of this check is mailable as MorganOnline.com To moll in Morgan Online. please casts warn'. MorganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
01/01
01/31
Beginning Balance
Check
# 1249
477 40
128,610.76
128,133.36
01/31
Ending Balance
$128,133.36
Total
J.P.Morgan
$0.00
($477.40)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017718
SDNY_GM_00286916
EFTA01494637
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
HYPERIONForum Discussions
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