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efta-efta01494427DOJ Data Set 10CorrespondenceEFTA Document EFTA01494427
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
Private Bank
HYPERION AIR INC
Checks Paid
Check
Date
Number
Paid
Amount
Check
Number
Date
Paid
Amount
Check
Number
Date
Paid
Amount
1162
04/01
1,227.20
1166
04/01
859.32
1171
04/21
159.75
1163
04/03
985.67
1167
04/01
392.15
1172
04/21
30,551.14
1164
04/01
15,000.00
1169 •
04/01
100.00
1173
04/22
1,437.75
1165
04/04
53.55
1170
04/18
243.73
1224 •
04/25
8,020.00
Total Checks Paid
(859,030.28)
Primary Account:
For the Period 4/1108 to 4/30/08
• Checks may not appear on your statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an automated payment will not be included in
checks that cleared during this statement cycle will appear in the Transaction Detail section of the statement.
Transaction Detail
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
04/01
Beginning Balance
32,145.78
04/01
Check
# 1164
(15.000.00)
17.145.76
04/01
Check
it 1162
(1,227.20)
15,918.56
04/01
Check
ft 1166
(859.32)
15,059.24
04/01
Check
it 1167
(392.15)
14,667.09
04/01
Check
it 1169
(100.00)
14,567.09
04/01
Service Charges For The Month of March
(12 04)
14.555.05
04/03
Check
it 1163
(985.67)
13,569.38
04/04
Check
ft 1165
(53.55)
13,515.83
04/14
Funds Transferred From DDANC#
To ODA A/C#
50,000.00
63,515.83
As Requested
04/18
Check
# 1170
(243.73)
63,272.10
04/21
Funds Transferred From DDANC#.-
To DDA A/Ctt
50,000.00
113,272.10
As Requested
04/21
Check
# 1172
(30,551.14)
82,720.96
Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17492
SDNY_GM_00286690
EFTA01494427
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