Case File
efta-01582723DOJ Data Set 10OtherEFTA01582723
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582723
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
2012-09-10
Account Number:
Amount:
$30,000.00
Bank Number:
802
Capture Source:
BY
Check/Serial #:
DB/CR:
Debit
Routing Transit Number:
Sequence Number:
UDK:
Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
Entry Number:
PE Indicator:
BOFD:
P
Cost Center:
123
Teller Number:
19
Teller Sequence
74
Processing Date:
2012-09-10
Number:
1118
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B #3
ST. THOMAS, VI 00802
PAY TO THE
ORDER OF
Cash
Thirty Thousand and 00/100
Cash
MEMO
II
■
,i,P:orr.-Arit i,r,c*Rairi(
il l
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2-210
9/10/2012
$ **30,000.00
,O
cr
IT]
DOLLARS
Confidential Treatment Requested by JI.Morgan Chase
JPIV•SDNY.00062285
EFTA01582723
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