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Case File
efta-01582732DOJ Data Set 10Other

EFTA01582732

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582732
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: 2012-10-23 Account Number: Amount: $477.40 Bank Number: Capture Source: PV Check/Serial #: DB/CR: Debit Routing Transit Number Sequence Number: 8170131051 Trancode: UDK: 802121023008170131051 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000004399 BOFD: Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-10-23 0 PAY TO THE ORDER OF HYPERION AIR, INC. 6100 RED HOOK QUARTERS, B -3 ST THOMAS, VI 00802 The Port Authority Of NY & NJ JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 Four Hundred Seventy-Seven and 40/100****************"************** 1373 10/17/2012 $ **477.40 z MEMO The Port Authority Of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Account # 2044 el:O1373e CR TO A/C OF WIN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA .7 z DOLLARS n Confidential Treatment Requested by JPMorgan Chase JPMSDNY•00062294 PROT0

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICENDORSEMENT
SWIFT/BICHYPERION
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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