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Case File
efta-01494579DOJ Data Set 10Other

EFTA01494579

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494579
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Primary Account HYPERION AIR INC For the Period 5129110 to 6/30/10 Checks Paid Check Date Number Paid 1237 A 06/14 716 10 Total Checks Paid A An innge of this check is mailable as AlorganOnline.com Transaction Detail To moll in Morgan Online. please canact warn'. Morgenifeans. ($716.10) Date Description Deposits & Credits Transfers & Withdrawals Balance 05/29 Beginning Balance 1,462.95 06/08 Funds Transferred From DDA Ac To DDA 100,000.00 101,462.95 As Requested 06/14 Check # 1237 716.10 100,746 85 06/29 Funds Transferred From DDA To DDA 100,000.00 260 746 85 As Requested 06/30 Ending Balance $200,746.85 Total $200,000.00 ($716.10) Amount Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017654 SDNY_GM_00286852 EFTA01494579

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