Case File
efta-01494896DOJ Data Set 10OtherEFTA01494896
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494896
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
Transaction Detail CONTINUED
Primary Account:
For the Period 3/1/13 to 3129113
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
03/19
03/19 Book Transfer NC: Pbmo-TX Trust Wire Clearing-Honewark OH 19714- Ref Ref.
20,094 00
102,195.51
The Purchase of 15,000.00 Gbp
1.33960000 Tm: 1202200078Es
03/19
Check
# 1127
45.00
102,150.51
03/20
Internal Transfer of Funds
As Requested
278.32
102,428.83
03/27
Check
*1128
716.10
101,712.73
03/29
Ending Balance
$101,712.73
Total
$100,305.17
($21,461.12)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 10
JPM-SDNY-000 17992
SDNY_GM_00287190
EFTA01494896
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3129113Phone
3960000SWIFT/BIC
HYPERIONWire Ref
Wire ClearingForum Discussions
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