Case File
efta-efta01960938DOJ Data Set 10CorrespondenceEFTA Document EFTA01960938
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01960938
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
10:46 AM
08/12/13
Accrual Basis
Type
Date
Hyperion Air, Inc.
Register QuickReport
All Transactions
Num
Memo
Account
Clr
Split
Amount
Cash
Check
10/06/2011
1107
10004 - JP Mogan ...
X
44000 . Other none-30.000.00
Check
12/12/2011
1109
10004 • JP Morgan ...
X
44000 . Other none-30.000.00
Check
02/21/2012
1111
10004 - JP Morgan ...
X
44000 . Other nccene -30.000.00
Check
03/19/2012
1112
10004 • JP Morgan ...
X
44000 • Other Horne-30.000.00
Check
05/25/2012
1115
10004 - JP Morgan ...
X
44000 • Other Home-30.000.00
Check
07/09/2012
1116
10004 • JP Morgan ...
X
44000 • Other home-30,000.00
Check
07/31/2012
1117
10004 • JP Mogan...
X
44000. Other nave-30,000.00
Check
09/10/2012
1118
10004 • JP Morgan ...
X
44000 • Other /come -30000.00
Check
09/28/2012
1119
10004 • JP Morgan ...
X
44000 • Other name-30.000.00
Check
10/23/2012
1123
lova - JP Morgan ...
X
44000 - Other ncome•40,000.00
Check
12/07/2012
1124
10004 - JP Morgan ...
X
44000 • Other ncome .40.000.00
Check
02/28/2013
1125
10004 - JP Morgan ...
X
44000 - Other tome -40.000.00
Check
06/04/2013
1130
10004 - JP Morgan ...
44000 - Other none-40,000.00
Check
07/31/2013
1132
10004 • JP Morgan ..
44000 • Other ncome -20.000.00
Tors Cash
450,000.00
TOTAL
-450,000.00
Page 1
EFTA_R1_00435469
EFTA01960938
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.