Case File
efta-01494822DOJ Data Set 10OtherEFTA01494822
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494822
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 9/1/12 to 9/28/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/24
09/28
Check
09/28 Check
# 1370
# 1119
1,600 00
30,000.00
48,386.04
18,386.04
09/28
Ending Balance
818,386.04
Total
$29.73
(863,339.83)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 8
JPM-SDNY-00017916
SDNY_GM_00287114
EFTA01494822
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SWIFT/BIC
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