Case File
efta-01494850DOJ Data Set 10OtherEFTA01494850
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494850
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
Deposits & Credits
Payments & Transfers
Ending Balance
Transaction Detail
1
1
2
26,699.51
29 73
(2.000 00)
$24,729.24
Primary Account:
For the Period 11/1/12 to 11/30/12
Date
Description
11/01
Beginning Balance
11/19
Interest From CD#
11/30
11/30 Bo k Tr n f r N
Nos Tft
SD 750
500/Time/15 30 Fedbk Trn
11/30
Ending Balance
o Ref Ref
USD 750
Total
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Deposits &
Credits
Transfers &
Withdrawals
Balance
Bill
USD
29.73
2,000 00
$26,699.51
28,729.24
24,729 24
$24,729.24
$29.73
($2,000.00)
Page 3 of 6
JPM-SDNY-00017945
SDNY_GM_00287143
EFTA01494850
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