Case File
efta-01494962DOJ Data Set 10OtherEFTA01494962
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494962
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 Accoun
For the Period 10/1/13 to 10/31/13
Check
Date
Number
Paid
1395 A
10/01
1396 A
10/17
1397 A
10/28
Total Checks Paid
($550.53)
A An image (jib& check is available m MorganOnlinecom To enroll in Morgan Online. please connia your
MorganTetun
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/01
Beginning Balance
97,669.52
10/01
Check
*1395
238.70
97,430.82
10/17
Check
# 1396
73.13
97,357.69
10/22
Interest From CD# 0100072913067
32.88
97,390.57
1028
Check
# 1397
238.70
97,151.87
10/31
Ending Balance
$97,151.87
Total
$32.88
(2550.53)
Amount
238.70
73.13
238.70
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-000 18066
SDNY_GM_00287264
EFTA01494962
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Phone
2913067Forum Discussions
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