Case File
efta-01494575DOJ Data Set 10OtherEFTA01494575
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494575
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 5/1/10 to 5/28/10
Check
Date
Number
Paid
1236 A
05/03
1,670.00
Amount
Total Checks Paid
(51,670.00)
A Au lunge of this check is mailable as AlorganOnline.com To moll in Morgan adine. please caaact worn'. MorganTeam.
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
05/03
Beginning Balance
Check
# 1236
1,670 00
3,132.95
1,462.95
05/28
Ending Balance
$1,462.95
Total
50.00
($1,670.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17650
SDNY_GM_00286848
EFTA01494575
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorganonline.comSWIFT/BIC
HYPERIONForum Discussions
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