Case File
efta-01579371DOJ Data Set 10OtherEFTA01579371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579371
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jan-24-2014 04:29 PM JPMorgan Chase 302-634-5580
Funds Transfer Request
(Pease Type Instructions)
Effective Date:
01/24/14
Please enter current or future date only
Select Appropiate Payment Type and Fields will be Displayed
O JPMC Transfer
Principal:
Debit Account #:
O
ACH
O
Check
$66.86
J.P.Morgan
0 Domestic Wire
O
Income:
Debit Account Title:
Ositoastamdfid
International Wire
Hyperion Air, Inc.
Receiving Bank ABA:
Receiving Bank Name:
Beneficiary Account #:
Beneficiary Name:
Address 1:
Deutsche Bank Trust Company of America
Address 2:
F
Hyperion Air, LLC
City:
State:
Zip Code:
iPdv
edi.
Account Type:
Intermediary Bank
Account/Code:
O
DDA (US)
O Swift
O Other
Intermediary Bank Name:
Payment Details (Reference/Description/Addenda)
Authorized kfr
Authorized By
01/23/14
Date
C-o
rent-44
ticr-ry Wks -
L12.7)14
° W.5O s q.\
ID. 036401249224827 DATE: 01/24/2014 21 30:00 Page 1 of 1 DID. 8887316607 CSID: 302-634-5580 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058534
EFTA01579371
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5580Phone
8887316607Phone
9224827Wire Ref
ReferenceWire Ref
Transfer
PrincipalWire Ref
Transfer RequestWire Ref
Wire
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