Case File
efta-01582724DOJ Data Set 10OtherEFTA01582724
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582724
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:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
2012-09-10
$839.83
PV
Debit
Account Number:
Bank Number:
802
Check/Serial #:
000000001368
Routing Transit Number:
Trancode:
802120910004680148795 Missing Image:
1
Item Type:
PE Indicator:
0000001077
BOFD:
Teller Number:
Processing Date:
5
Paper Item
P
2012-09-08
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B -3
ST THOMAS, VI 0O802
JPIVIOFIGAN CHASE BANK
JPMOF1GAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2/210
1368
8/8/2012
PAY TO THE
Applikators Plus, Inc.
$ —839.83
ORDER OF
Eight Hundred Thirty-Nine and 83/100
Applikators Plus, Inc
5677 State Hwy 276
Royse City, TX 75189
MEMO
DOLLARS 2 ??4:,
P.;
• • 'P
•
2000020058 09-07-2012>111925304<
Confidential Treatment Requested by JPMorgan Chase
EFTA01582724
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1368SWIFT/BIC
HYPERIONSWIFT/BIC
JPIVIOFIGANSWIFT/BIC
QUARTERSForum Discussions
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