Case File
efta-01579567DOJ Data Set 10OtherEFTA01579567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01579567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Hy-perion Air Inc.
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
July 27, 2012
Re:
Hyperion Air
Account #
Please wire Thirty Six Thousand Seven Hundred Dollars and 00/100 ($36,700.00) from
the above account to:
Beneficiary Bank:
INTERNATIONAL BANK OF COMMERCE
1200 SAN BERNARDO
LAREDO, TX 78040
ABA: 114902528
SWIFT: IBCLUS44
Credit:
INSURED AIRCRAFT TITLE SERVICE
4848 SW 36th OKLAHOMA CITY OK 73179
ACCOUNT NUMBER:
PHONE ADVISE: Kirk Woford
Reference:
Bell 430 — Serial Number 49078
Aero Topton — final payment
ID: 036207303529751 DATE: 07/30/2012 17 34:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058739
EFTA01579567
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
7303529751Phone
8687316607SWIFT/BIC
AIRCRAFTSWIFT/BIC
BERNARDOSWIFT/BIC
COMMERCESWIFT/BIC
IBCLUS44SWIFT/BIC
OKLAHOMAWire Ref
ReferenceWire Ref
wire ThirtyForum Discussions
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