Case File
efta-01494555DOJ Data Set 10OtherEFTA01494555
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494555
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Primary Account:
HYPERION AIR INC
For the Period 1/30/10 to 2/26/10
Checks Paid
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 ar forganOnfine.com To enroll in Morgan Online. please contactyow'JP. Alosproireani.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers
Withdrawals
Balance
01/30
Beginning Balance
24,522.65
02/02
Check
# 1252
275.00
24,247.65
02/03
Funds Transferred From DDA Acit
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
519,891.65
Total
$50,000.00
($54,631.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17630
SDNY_GM_00286828
EFTA01494555
Technical Artifacts (2)
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Domain
forganonfine.comSWIFT/BIC
HYPERIONForum Discussions
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