Case File
efta-01494954DOJ Data Set 10OtherEFTA01494954
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494954
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 8/31113 to 9/30/13
Check
Date
Number
Paid
Amount
1133 A
0926
1393 A
09110
1394 A
09/23
5,000.00
4,235.75
3,440 13
Total Checks Paid
A An image ofibis check is available at MorganOnlinecom To enroll in Morgins Online. please CM Oa your JP. Morgannwin
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/31
Beginning Balance
110,311.42
09/10
Check
# 1393
4,235.75
106,075.67
09/23
Interest From CD# 0100072913067
33.98
106,109.65
09/23
Check
# 1394
3,440.13
102,669.52
09/26
Check
# 1133
5,000.00
97,669.52
09/30
Ending Balance
$97,669.52
Total
$33.98
(812,675.88)
($12,675.88)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00018058
SDNY_GM_00287256
EFTA01494954
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2913067SWIFT/BIC
HYPERIONForum Discussions
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