Case File
efta-01494684DOJ Data Set 10OtherEFTA01494684
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494684
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474332
Primary Account
HYPERION AIR INC
Checks Paid
For the Period 7/30/11 to 8/31111
Check
Date
Number
Paid
1353 A
08f29
1,193.50
Amount
Total Checks Paid
($1,193.50)
A An Image of this check Ls modal* at Morgatinatnexont To enroll a:Morgan Onlim please contra your JP. Motgarileant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers
Withdrawals
Balance
07/30
08/29
Beginning Balance
Check
*1353
1,19150
124,301.88
123.108.36
08/31
Ending Balance
$123,108.38
Total
J.P.Morgan
50.00
(51,193.50)
Paz. 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017770
SDNY_GM_00286968
EFTA01494684
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474332SWIFT/BIC
HYPERIONForum Discussions
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