Case File
efta-01494735DOJ Data Set 10OtherEFTA01494735
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494735
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19710 -6076
Primary Account:
For the Period 311/12 to 3/30/12
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll
IIIIIIIII
HYPERION AIR INC
ATTN DARREN K INDYKE
301 EAST 66TH STREET, SUITE 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
1,519,811.03
Deposits & Credits
1
100,000.00
Checks Paid
1
(30,000.00)
Payments & Transfers
2
(1,501,503.00)
Ending Balance
4
$88,308.03
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Deaf and Hard of Hearing
Online access: www.morganonline.com
Page 1 o14
JPM-SDNY-000 17825
SDNY_GM_00287023
EFTA01494735
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Domain
www.morganonline.comSWIFT/BIC
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