Case File
efta-01494551DOJ Data Set 10OtherEFTA01494551
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494551
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
HYPERION AIR INC
Checks Paid
Primary Account:
For the Period 1/30/10 to 2/26/10
Check
Date
Number
Paid
1252 A
02/02
275.00
1253 A
02/10
38,028.00
1254 A
02/26
16,328.00
Amount
Total Checks Paid
($54,631.00)
A An innge of this cheek is amilahle arAforganOnfine.com
Transaction Detail
To enroll in Morgan Online. please contactyow'JP. Alosproireani.
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
01/30
Beginning Balance
24,522.65
02/02
Check
it 1252
275.00
24,247.85
02/03
Funds Transferred From DDA Ac#
To DDA Ac#
50.000.00
74,247.65
As Requested
02/10
Check
# 1253
38.028 00
36,219.65
02/26
Check
# 1254
16.328 00
19,891.65
02/26
Ending Balance
$19,891.65
Total
$50,000.00
(554,631.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17626
SDNY_GM_00286824
EFTA01494551
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
araforganonfine.comSWIFT/BIC
HYPERIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.