Case File
efta-01494702DOJ Data Set 10OtherEFTA01494702
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494702
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
Checks Paid
Primary Account:
For the Period 11/1/11 to 11/30/11
Check
Date
Number
Paid
Amount
1354 A
11/21
86.51
Total Checks Paid
A An image (phis check ki.nollable at torganOnlinecan. To enroll in Morgan Online. please contact yowl! MorganTeant
Transaction Detail
(586.51)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
34,566.38
11/09
11/09 Book Transfer NC: Pbrno-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref:
21,210.00
13,356.36
The Purchase of 15000.00 Eur @1.41400000 Trn: 1163800313Es
11/21
Check
# 1354
86.51
13,269.85
11/30
Ending Balance
$13,269.85
Total
50.00
(521,296.51)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-000 17790
SDNY_GM_00286988
EFTA01494702
Technical Artifacts (2)
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SWIFT/BIC
HYPERIONWire Ref
Wire ClearingForum Discussions
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