Case File
efta-01494857DOJ Data Set 10OtherEFTA01494857
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494857
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 12/1/12 to 12/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/07
12/18
12/07 Check
Interest From CCM
#1124
28.78
40,000.00
64,246.54
64,275.32
12/31
Ending Balance
$64,275.32
Total
$100,028.78
($60,482.70)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 8
JPM-SDNY-000 17952
SDNY_GM_00287150
EFTA01494857
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SWIFT/BIC
HYPERIONForum Discussions
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