Case File
efta-01494563DOJ Data Set 10OtherEFTA01494563
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494563
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 2/27/10 to 3/31/10
Check
Date
Number
PaId
1235 A
0324
20.000 00
Amount
Total Checks Paid
A .4n innge of this check is available as MorganOnline.com To moll in Morgan Online. please canact warn'. MorganTeam.
Transaction Detail
($20,000.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/27
03102
03/24
Beginning Balance
Deposit
486691316
Check
# 1235
3,241.30
20,000.00
19,891.65
23,132.95
3,132.95
03/31
Ending Balance
$3,132.95
Total
$3,241.30
($20,000.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00017638
SDNY_GM_00286836
EFTA01494563
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
morganonline.comPhone
6691316SWIFT/BIC
HYPERIONForum Discussions
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