Case File
efta-01494915DOJ Data Set 10OtherEFTA01494915
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494915
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
Checks Paid
Primary Account:
For the Period 3/30113 to 4/30/13
Check
Date
Number
Paid
Amount
1380 A
04/26
477.40
Total Checks Paid
A. In inwge of
eked is available oldlorgmiOnlinacons To enroll in Horgan Online. please COMM! .vout-J.P. MorganTeinn
Transaction Detail
($477.40)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/30
Beginning Balance
101,712.73
04/18
Payout From CD#
100,000 00
201,712 73
04/18
Interest From CC*
29.73
201,742.46
04/22
04/22 DebitAN1thdrawal To Open CD —******3067
100.000 00
101,742.46
04/26
Check
# 1380
477.40
101,265.06
04/30
Ending Balance
$101,265.06
Total
$100,029.73
(S100,477.40)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00018014
SDNY_GM_00287212
EFTA01494915
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