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efta-01494864DOJ Data Set 10Other

EFTA01494864

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494864
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: For the Period 12/1/12 to 12/31/12 HYPERION AIR INC JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 24,729.24 Deposits & Credits 2 100,028.78 Checks Paid 2 (40238.70) Payments & Transfers 1 (20,244.00) Ending Balance 5 $64,275.32 Checks Paid Check Date Number Paid 1124 ^ 12/07 40,000 00 1374 A 12/05 238 70 Total Checks Paid (540,238.70) A. In linage of this rhea is available at AlorganOnline.com. To enmll in Alorgan Online. please contact yew J.P. Morgan Team. Amount Transaction Detail Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance $24,729.24 12/03 12/03 Book Transfer NC. Pbmo-TX Trust Wire Cleann -Honewark OH 19714- Ref Ref 20,244 00 4,485 24 The Purchase of 15,000 00 Eur © 1.34960000 Trn: 12/05 Funds Transferred From DDA A/at To DDA NC# 100,000 00 104,485 24 As Requested 12/05 Check # 1374 238.70 104,246 54 J.P.Morgan Page 3 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00017959 SDNY_GM_00287157 EFTA01494864

Technical Artifacts (4)

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

Domainalorganonline.com
Phone4960000
SWIFT/BICHYPERION
Wire RefWire Cleann

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