Case File
efta-01375273DOJ Data Set 10OtherEFTA01375273
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375273
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, LLC
MCC AEO ICON OVARIES. BS
ST. THOMAS. SNO0602T348
DEUTSCHE BMW TRUST
COMPANY AMERICAS
NEW YORK. NEW YORK 10164
1.103.210
•
12/11i2017
PAY T
OROEO R OF
THE
JPM Chase LockbDx Processing
$ "30840.00
Thirty Thousand Six Hundred Forty end 00/1C)C —"••
DOLLARS t,
Wilds of New York Inc.
PO Box 26418
New York, NY 1008748418
O-r..4
MCP
MEMO av,'45.200 mow
Bed 430
JPMORCAPICHASE BK NA
CR TO HMO
PAYEE ALL
RTS RSVD
Check Information
Exception Type
Account #
Routing #
Sequence #
Account Information
***Signature not on file***
High dollar pull
Hyperion Air, LLC
Previous Decision
Refer
Previous Reason
Signature not on file
Amount
30,640.00
(Check #
Account Name
Branch Number
Account Message
Internal Comments
0
1 Signature Required
Account Number
Officer Code
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070587
CONFIDENTIAL
SDNY_GM_00216771
EFTA01375273
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Phone
8748418Forum Discussions
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