Case File
efta-01494693DOJ Data Set 10OtherEFTA01494693
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494693
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR INC
Transaction Detail CONTINUED
Primary Account:
For the Period 10/1/11 to 10/31/11
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/06
10/14
10/06 Book Transfer NC: Pbmo-TX Trust Wire Cleann -Honewark DE 19714- Ref: Ref
The Purchase of 15000 Eur @ 1.38280000 Trn:
Check
# 1108
20,742.00
37,800.00
72,366.36
34,566.36
10/31
Ending Balance
$34,566.36
Total
$0.00
($88,542.00)
I
=
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00017779
SDNY_GM_00286977
EFTA01494693
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8280000SWIFT/BIC
HYPERIONWire Ref
Wire CleannForum Discussions
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