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Case File
efta-01494799DOJ Data Set 10Other

EFTA01494799

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494799
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: HYPERION AIR INC For the Period 811/12 to 8/31/12 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 82,316.41 Deposits 8, Credits 1 29.73 Checks Paid 3 (650.00) Ending Balance 4 $81,696.14 Checks Paid Check Date Number Paid 1366 ^ 08/06 80.00 1367 ^ 08/07 500.00 1369 ^ 08/23 70.00 Total Checks Paid A mho, nfrhrs cheek is (mailable a MorganOnline.com To enroll in Morgan Online. please coinacommJ.P. Morgan Team. Amount Transaction Detail ($650.00) Deposits & Transfers & Date Description Credits Withdrawals Balance 08/01 Beginning Balance $82,316.41 08/06 Check # 1366 80.00 82,236.41 08/07 Check # 1367 500.00 81,736.41 J. P. Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017891 SDNY_GM_00287089 EFTA01494799

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainmorganonline.com
SWIFT/BICHYPERION

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