Case File
efta-01494644DOJ Data Set 10OtherEFTA01494644
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494644
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 2/1/11 to 2/28/11
HYPERION AIR INC
Checks Paid
Check
Date
Number
Paid
1104 ^
02/08
1250 A
02/08
Amount
13,260 00
750.00
Total Checks Paid
A An Image (OM 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
02/01
Beginning Balance
128,133.38
02108
Deposit
16,648 00
144,781.36
02/08
Check
# 1104
13.260.00
131,521.36
02108
Check
# 1250
750 00
130,771.36
02/28
Ending Balance
$130,771.36
Total
$16,648.00
($14,010.00)
($14,010.00)
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17726
SDNY_GM_00286924
EFTA01494644
Technical Artifacts (2)
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Domain
aforganonline.comSWIFT/BIC
HYPERIONForum Discussions
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