Case File
efta-efta01579508DOJ Data Set 10CorrespondenceEFTA Document EFTA01579508
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579508
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-30-2012 01:38 PM JPMorgan Chase 302-634-5955
JIIMargmtChneBard4WA
GIOOal Triad Services
131 South Dearborn, Stn Floor
mad Code 111.0236
Chicago. IL 1306034S06
BILL
L/C NO.
TFTS-397030
TRANS. HO
0003
TO:
HYPERION AIR. INC.
301 EAST 66TH STREET, SUITE 10F
NEW YORK. NY 10065
BENEFICIARY: WESTERN SURETY COMPANY
t 2 .
WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN:
STANDBY COMMISSION:
L/C BALANCE(USD)
FROM
TO
DAYS RATE(%)
DATE
OCT 24, 2012
AMOUNT(OSD)
100,000.00 07/24/12 10/23/12
92 0.000000
0.00
SUBTOTAL(COMHISSION) (MIN)
750.00
TOTAL AMOUNT DUE
750.00
1111,1111M111.11,11111111111111111111111111INE1111111111111111111111
ID: 036211307618694 DATE: 11f30/2012 18 39:00 Page 2 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058675
EFTA01579508
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
7618694Phone
8887316607Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.