https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494720.pdf
Primary Account:
HYPERION AIR INC For the Period 12/31/11 to 1/31/12
Checks Paid
Check Date
Number Paid Amount
1357 A 01/03 1,670.90
1358 A 01/25 134.02
1359 A 01/19 53 50
Total Checks Paid ($1,858.42)
An image &ibis check is tntidable ar dlogmt)nluro.ame To enroll in Alorgan Online please anaaa wurill. MorganTeani
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
12/31 Beginning Balance 72,994.85
01/03 Check # 1357 1,670.90 71,323.95
01/06 01/06 Book Transfer A/C: Pbmo-TX Trust Iahre Clearin -Honewark DE 19714- Ref: Ref: 19,848.00 51,475.95
The Purchase of 15000.00 Eur @1.3232000 Trn:
01/19 Check # 1359 53.50 51,422.45
01/25 Check # 1358 134.02 51,288.43
01/31 Ending Balance $51,288.43
Total $0.00 ($21,708.42)
J.P. Morgan Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00017810
Chase
CONFIDENTIAL SDNY_GM_00287008
EFTA01494720
AI Analysis
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Add API Key in SettingsPrimary Account:
HYPERION AIR INC For the Period 12/31/11 to 1/31/12
Checks Paid
Check Date
Number Paid Amount
1357 A 01/03 1,670.90
1358 A 01/25 134.02
1359 A 01/19 53 50
Total Checks Paid ($1,858.42)
An image &ibis check is tntidable ar dlogmt)nluro.ame To enroll in Alorgan Online please anaaa wurill. MorganTeani
Transaction Detail
Deposits & Transfers &
Date Description Credits Withdrawals Balance
12/31 Beginning Balance 72,994.85
01/03 Check # 1357 1,670.90 71,323.95
01/06 01/06 Book Transfer A/C: Pbmo-TX Trust Iahre Clearin -Honewark DE 19714- Ref: Ref: 19,848.00 51,475.95
The Purchase of 15000.00 Eur @1.3232000 Trn:
01/19 Check # 1359 53.50 51,422.45
01/25 Check # 1358 134.02 51,288.43
01/31 Ending Balance $51,288.43
Total $0.00 ($21,708.42)
J.P. Morgan Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00017810
Chase
CONFIDENTIAL SDNY_GM_00287008
EFTA01494720