Case File
efta-01494814DOJ Data Set 10OtherEFTA01494814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494814
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 9/1/12 to 9/28/12
HYPERION AIR INC
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Deposits & Credits
Checks Paid
Ending Balance
Checks Paid
1
5
6
81,696.14
29.73
(63,339.83)
$18,386.04
Check
Number
1118 "
1119 A
1368 A
1370 A
1371 "
Date
Paid
Amount
09/10
0928
09/10
09/24
09/18
30,000.00
30,000.00
839.83
1,600.00
900.00
Total Checks Paid
A In image of this check is (mailable as AlorgatiOnline.com To enroll Millman Online. please contaa your J.P. Morgan Team.
Transaction Detail
($63,339.83)
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
09/01
Beginning Balance
681,696.14
09/10
09/10 Check
#1118
30,000 00
51,696.14
09/10
Check
# 1368
839.83
50,856.31
09/18
Interest From Cla
29.73
50,886.04
09/18
Check
# 1371
900.00
49,986.04
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 8
JPM-SDNY-00017907
SDNY_GM_00287105
EFTA01494814
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorgationline.comSWIFT/BIC
HYPERIONForum Discussions
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