Case File
efta-01494779DOJ Data Set 10OtherEFTA01494779
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494779
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 6/1/12 to 6/29/12
HYPERION AIR INC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
87,503.91
Deposits & Credits
2
16.562 73
Payments & Transfers
1
(1,912 50)
Ending Balance
3
5102,154.14
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/01
Beginning Balance
587,503.91
06/18
Interest From CD#
29.73
87,533.64
06/28
06/28 Fedwire Debit Via: Citibank Nyc
NC: Bruzzone Shipping Inc Ref Inv
1,912.50
85,621.14
13 56830 03 'mad: 062881 agc06C010538 Trn. 1847000180Es
06/29
Deposit
1048897704
16,533.00
102,154.14
08129
Ending Balance
$102,154.14
Total
516,562.73
(51,912.50)
J.P.Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017869
SDNY_GM_00287067
EFTA01494779
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8897704SWIFT/BIC
HYPERIONForum Discussions
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