Case File
efta-01494976DOJ Data Set 10OtherEFTA01494976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494976
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 11/1/13 to 11/29/13
Check
Date
Number
Paid
Amount
1134A
Total Checks Paid
A. In insage (Oils cheek is available a ttlotrolOnlInacons lb enroll la Alcestis Wine. please warms your J.P. Morgatileasa
Transaction Detail
(597,151.87)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/01
11/22
Beginning Balance
11/01 Check
# 1134
Interest From CD# 0100072913067
3198
97,151 87
97,151.87
0.00
33.98
11/29
Ending Balance
$33.98
Total
$33.98
($97,151.87)
11/01
97,151 87
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
1 00
500
0
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0.20
0.00
Page 2 of 6
JPM-SDNY-00018080
SDNY_GM_00287278
EFTA01494976
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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