Case File
efta-efta01371299DOJ Data Set 10CorrespondenceEFTA Document EFTA01371299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01371299
Pages
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Persons
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR, LW 113100 RED NOOK WARIER. 83
ST. THOMAS. US1/103402-1345
DEUTSCHE BANK TRUST
COMPANY AMERICAS
PTEIV YORK. NEW YORK 10154 1.103.210 1022 11/30/2016
of
PAY TO mei of
JPM Chase Lockbox Processing $ "48,500.00 Forty-Six Thousand Five Hundred and 00/100 -
MEMO Willis of New York Inc
PO Box 26418 New York. NY 10087+6418 Bell 430 _in I ARS e
Check Information
JPMORGANCHAS! DK NA
CR TO NMD
PAYEE ALL
RID REVD *** Signature not on file'`** Exception Type
[High dollar pull Account # Routing # Sequence # Account Information
Account Name Hyperion Air, LLC Account Number Branch Number
0
Officer Code Account Message 1 Signature Required Internal Comments
Previous Decision Refer Previous Reason Signature not on file
Amount Check 46,500.00 1022
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0064607
PROT1
PROT0
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210 1022Phone
402-1345SWIFT/BIC
AMERICASSWIFT/BIC
DEUTSCHESWIFT/BIC
HYPERIONForum Discussions
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