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Case File
efta-01582727DOJ Data Set 10Other

EFTA01582727

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582727
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: 2012-09-28 Account Number: Amount: $30,000.00 Bank Number: 802 Capture Source: BY Check/Serial #: DB/CR: Debit Routing Transit Number: Sequence Number: UDK: Trancode: Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: Entry Number: 0000003565 BOFD: Cost Center: 123 Teller Number: 20 Teller Sequence 164 Processing Date: 2012-09-29 Number: 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 124 fy 1^ 7 121.3f 3 '2`YWet is *it* JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 9/28/2012 $ 30,000.00 CR z rn 1119 I 8 DOLLARS us rn Confidential Treatment Requested by JPMorgan Chase JPI;',-SDNY 00062259 EFTA01582727

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SWIFT/BICJPMORGAN

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