Case File
efta-01494773DOJ Data Set 10OtherEFTA01494773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494773
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR INC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
87,503.91
Deposits & Credits
2
16,562.73
Payments & Transfers
1
(1,912.50)
Ending Balance
3
$102,154.14
Transaction Detail
Primary Account:
For the Period 6/1/12 to 6129112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/01
Beginning Balance
$87,503.91
06/18
Interest From CD# 0100072912820
29.73
87,533.64
06/28
06/28 Fedwire Debit Via: Citibank Nyc/021000089 NC: Bruzzone Shipping Inc Ref Inv
1,912 50
85,621.14
13 56830 03 'mad, 0628B1C4c06C010538 Trn: 1847000180Es
06/29
Deposit
1048897704
16,533.00
102,154.14
06/29
Ending Balance
$102,154.14
Total
$16,562.73
($1,912.50)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-000 17863
SDNY_GM_00287061
EFTA01494773
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2912820Phone
6129112Phone
8897704SWIFT/BIC
HYPERIONForum Discussions
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