Case File
efta-01494986DOJ Data Set 10OtherEFTA01494986
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494986
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR INC
Transaction Detail
Primary Account:
For the Period 11/30/13 to 12/31/13
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
11/30
Beginning Balance
12106
12/06 Chips Debit Via: Deutsche Bank Trust Company Arri/0103 NC: Hyperion Air LLC
Ssn: 0416771 Tm: 1339600340Es
12/23
Interest From CD#
12/31
Ending Balance
32.88
33.98
33 98
0.00
32.88
$32.88
Total
Fees and Charges for Deposit Accounts
Fees
$32.88
($33.98)
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
1.00
500
0
Outgoing Wres - Domestic Manual
1.00
4
0
0.20
0.00
40.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 2 of 4
JPM-SDNY-00018090
SDNY_GM_00287288
EFTA01494986
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