Case File
efta-01494837DOJ Data Set 10OtherEFTA01494837
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494837
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
Transaction Detail CONTINUED
Primary Account
For the Period 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
10/03
Check
# 1121
23,771.00
144,137.64
10/05
10/05 Book Transfer NC: Pbmo-TX Trust Wire Clearin -Honewark DE 19714- Ref Ref
20,200.50
123,937.14
The Purchase of 15,000.00 Eur
1.34670000 Trn:
10/11
Check
# 1122
56/89.00
67,148.14
10/18
Interest From CD#
28.77
67,176.91
10/23
10/23 Check
#1123
40,000.00
27,176.91
10/23
Check
# 1373
477.40
26,699.51
10/31
Ending Balance
$26,699.51
Total
$150,028.77
($141,715.30)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 8
JPM-SDNY-000 17932
SDNY_GM_00287130
EFTA01494837
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4670000SWIFT/BIC
HYPERIONWire Ref
Wire ClearinForum Discussions
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