Case File
efta-01494844DOJ Data Set 10OtherEFTA01494844
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494844
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
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Deposits & Credits
Payments & Transfers
Ending Balance
Transaction Detail
1
1
2
26,699.51
29 73
(2,000.00)
$24,729.24
Primary Account:
For the Period 11/1/12 to 11/30/12
Date
Deposits &
Description
Credits
Transfers &
Withdrawals
Balance
11/01
Beginning Balance
$26,699.51
11/19
Interest From CD#
29.73
28,729.24
11/30
11/30 Book Transfer A/C:
Chicago Ref: Ref Lc No Tits 397030 Bill
2,000 00
24,729 24
Nos Tfts397030245951 USD 750 Trfs397030572816 USD 750 Trfs397030196115 USD
500/Time/15:30 Fedbk Tm: 1315300335Es
11/30
Ending Balance
$24,729.24
Total
$29.73
($2,000.00)
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00017939
SDNY_GM_00287137
EFTA01494844
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