Case File
efta-01371299DOJ Data Set 10OtherEFTA01371299
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371299
Pages
1
Persons
0
Integrity
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
SDNY_GM_00210791
EFTA01371299
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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