Case File
efta-01494918DOJ Data Set 10OtherEFTA01494918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494918
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. NA.
P O Box 6076
Newark, DE 19714 -6076
111...11..111.1.11 .....
00502833 DPI 802 1/31 15213 NNNNNNNNNNN P 1 000000000 01 0000
HYPERION AIR INC
6100 RED HOOK QUARTER B3
ST. THOMAS VI 00802-1348
JPNlorgan Classic Business Checking
Primary Account
For the Period 511/13 to 5/31/13
J.P. Morgan Team
Janet Young
Gina Magliocco
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access: www.morganonline.com
Checking Account Summary
Instances
Amount
Beginning Balance
101,265.06
Deposits & Credits
1
32.88
Checks Paid
3
(3,412.90)
Payments & Transfers
1
(1,250.00)
Ending Balance
5
$96 ,635 .04
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o14
JPM-SDNY-00018017
SDNY_GM_00287215
EFTA01494918
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
802-1348SWIFT/BIC
HYPERIONSWIFT/BIC
NNNNNNNNNNNForum Discussions
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