Case File
efta-01504626DOJ Data Set 10OtherEFTA01504626
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01504626
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 11/1/13 to 11/29/13
Payments & Transfers
Date
Description
11/14
11/14 Chips Debit Via: Deutsche Bank Trust Company Am/0103 NC: Hyperion Air Inc Ssn:
Total Payments & Transfers
Daily Ending Balance
Trn
Amount
25,000.00
(925,000.00)
Date
Amount
11/14
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0.00
Page 2 of 4
JPM-SDNY-00029547
SDNY_GM_00298745
EFTA01504626
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