Case File
efta-01494799DOJ Data Set 10OtherEFTA01494799
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494799
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:
HYPERION AIR INC
For the Period 811/12 to 8/31/12
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
82,316.41
Deposits 8, Credits
1
29.73
Checks Paid
3
(650.00)
Ending Balance
4
$81,696.14
Checks Paid
Check
Date
Number
Paid
1366 ^
08/06
80.00
1367 ^
08/07
500.00
1369 ^
08/23
70.00
Total Checks Paid
A
mho, nfrhrs cheek is (mailable a MorganOnline.com To enroll in Morgan Online. please coinacommJ.P. Morgan Team.
Amount
Transaction Detail
($650.00)
Deposits &
Transfers &
Date
Description
Credits
Withdrawals
Balance
08/01
Beginning Balance
$82,316.41
08/06
Check
# 1366
80.00
82,236.41
08/07
Check
# 1367
500.00
81,736.41
J. P. Morgan
Page 3 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017891
SDNY_GM_00287089
EFTA01494799
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comSWIFT/BIC
HYPERIONForum Discussions
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