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Case File
efta-01375273DOJ Data Set 10Other

EFTA01375273

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375273
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
HYPERION AIR, LLC MCC AEO ICON OVARIES. BS ST. THOMAS. SNO0602T348 DEUTSCHE BMW TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10164 1.103.210 12/11i2017 PAY T OROEO R OF THE JPM Chase LockbDx Processing $ "30840.00 Thirty Thousand Six Hundred Forty end 00/1C)C —"•• """•••••••*" DOLLARS t, Wilds of New York Inc. PO Box 26418 New York, NY 1008748418 O-r..4 MCP MEMO av,'45.200 mow Bed 430 JPMORCAPICHASE BK NA CR TO HMO PAYEE ALL RTS RSVD Check Information Exception Type Account # Routing # Sequence # Account Information ***Signature not on file*** High dollar pull Hyperion Air, LLC Previous Decision Refer Previous Reason Signature not on file Amount 30,640.00 (Check # Account Name Branch Number Account Message Internal Comments 0 1 Signature Required Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070587 CONFIDENTIAL SDNY_GM_00216771 EFTA01375273

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