Case File
efta-01494707DOJ Data Set 10OtherEFTA01494707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494707
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474332
HYPERION AIR INC
Checks Paid
Primary Accoun
For the Period 11/1/11 to 11/30/11
Check
Date
Number
Paid
Amount
1354 A
11/21
Total Checks Paid
A An image (phis check Lc( no //able at torganOnlinecan. To enroll In lorgan Online. please contact yowl! MorganTeant
Transaction Detail
(588.51)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
34,586.38
11/09
11/09 Book Transfer NC: Pbmo-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
$13,289.85
Total
$0.00
(521,296.51)
86.51
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 orb
JPM-SDNY-000 17796
SDNY_GM_00286994
EFTA01494707
Technical Artifacts (2)
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Phone
9474332Wire Ref
Wire ClearingForum Discussions
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