Case File
efta-01494579DOJ Data Set 10OtherEFTA01494579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494579
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText 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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