Case File
efta-01494949DOJ Data Set 10OtherEFTA01494949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494949
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1 It Ai
HYPERION AIR INC
Transaction Detail CONTINUED
Primary Account:
For the Period 811113 to 8/30113
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
08/22
Interest From CD# 0100072913067
33.98
110,919.21
08f23
Check
# 1391
477.40
110,441.81
08/30
Check
# 1392
130.39
110,311 42
08/30
Ending Balance
$110,311.42
Total
$33.98
($22,001.40)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00018053
SDNY_GM_00287251
EFTA01494949
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2913067SWIFT/BIC
HYPERIONForum Discussions
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