Case File
efta-01494314DOJ Data Set 10OtherEFTA01494314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494314
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 LLC
Deposits & Credits
Primary Account:
For the Period 6/29/13 to 7/31/13
Date
Description
07/02
Internal Transfer of Funds
As Requested
Amount
1.000 00
Total Deposits & Credits
Checks Paid
$1,000.00
Check
Date
Number
Paid
Amount
251
07/01
300.00
Total Checks Paid
Tom can view inwiges ((the cheas above in MorganOnlie.com To Ewa! Unitary: Online. please contnapour.IP. Morgan Than
Daily Ending Balance
(3300.00)
Date
07/01
07/02
Fees and Charges for Deposit Accounts
Fees
(300.00)
700.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
Check / Debit Posted
100
1.00
0
500
1
0
0.00
0.20
0.00
0.00
Total Fees
30.00
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of
JPM-SDNY-000 17363
SDNY_GM_00286561
EFTA01494314
Technical Artifacts (2)
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Domain
morganonlie.comSWIFT/BIC
HYPERIONForum Discussions
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