Case File
efta-01582733DOJ Data Set 10OtherEFTA01582733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582733
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:
1
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
1
PAY TO THE
ORDER OF
2012-12-07
$40,000.00
BY
Debit
0000003977
3009
146
HYPERION MA INC.
6100 RED HOOK QUA jERS, B #3
ST. THOMAS,
2
Cash
Forty Thousand and 00/100*
Cash
MEMO
Account Number:
Bank Number:
802
Check/Serial #:
000000001124
Routing Transit Number:
Trancode:
Missing Image:
5
Item Type:
Paper Item
PE Indicator:
BOFD:
Teller Number:
6
Processing Date:
2012-12-07
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N,A.
NEW YORK, NEW YORK
1-2-210
;v
—At
0 0
4 0
12/7/2012
$ **40,000.00
1124
3
_.-8
DOLLARS
';‘;',P4-vvorg,F4watr„i fic
t
Confidential Treatment Requested by JPMorgan Chase
EFTA01582733
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
977
3009SWIFT/BIC
HYPERIONSWIFT/BIC
JPMORGANForum Discussions
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