Case File
efta-01494594DOJ Data Set 10OtherEFTA01494594
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494594
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 7/31/10 to 8/31/10
Check
Date
Number
Paid
1240 A
08/27
2,652 00
1241 A
08/30
4,077.00
Amount
Total Checks Paid
(18,729.00)
A An image of this check is mailable al AforganOtilinecant 7k, enroll in Afargan Online. please coax, wurJ.P. MorganTenin
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
07131
Beginning Balance
195,919.85
08/27
Check
# 1240
2,652 00
193,267 85
08/30
Check
# 1241
4,077 00
189,190.85
08/31
Ending Balance
$189,190.85
Total
$0.00
(66,729.00)
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17670
SDNY_GM_00286868
EFTA01494594
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
HYPERIONForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.