Case File
efta-01582726DOJ Data Set 10OtherEFTA01582726
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582726
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:
2012-09-24
Account Number:
Amount:
$1,600.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
DB/CR:
Debit
Routing Transit Number:
Sequence Number:
UDK:
Trancode:
Missing Image:
000000
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000007490
BOFD:
000000000
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-09-25
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B -3
ST THOMAS, VI 00802
R3 PAY TO THE
Chip's Custom Painting
ORDER OF
One Thousand Six Hundred and 00/100
DOLLARS n
JPMORGAN CHAR SANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-21210
1370
9/11/2012
Chip's Custom Painting
4171 NE Cheri Drive
Jensen Beach, FL 34957
MEMO
Inv. 122
$ **1,600.00
.
.
.
.
.
.
.
.
.
.
•
.
.
.
.
m
Confidential Treatment Requested by JPMorgan Chase
JP,SDNY,006«,,,
EFTA01582726
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPMORGANForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.