Case File
efta-01582730DOJ Data Set 10OtherEFTA01582730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01582730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
Amount:
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence Number:
2012-10-11 Account Number:
$56,789.00 Bank Number:
PV
Check/Serial #:
Debit Routing Transit Number:
8770442422 Trancode:
802121011008770442422 Missing Image:
1
Item Type:
0000002409
PE Indicator:
BOFD:
Teller Number:
Processing Date:
802
000000001122
5
Paper Item
P
2012-10-11
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B #3
ST. THOMAS, VI 00802
PAY TO THE
JPM Chase Lockbox Processing
ORDER OF
JPMORGAN PRIVATE BANK
JPLIORGAN CHASE BANK, I.A.
NEW YORK, NEW YORK 1-2-210 10/3/2012 $ "56,789.00
Fifty-Six Thousand Seven Hundred Eighty-Nine and 00/100"""*"*"*""*******"**"*"*"*""*"*"****"***"***"*
MEMO
JP Morgan Chase lockbox Processing Attn: Lockbox 26418
Name: Willis of New York Inc.
4 Chase Metrotech Ctr 7th Fl East Brooklyn, NY 11245
Invoice # 11133Al2/000001PM4 Hypo 1 L 2 sal 1122
DOLLARS Dat,,lis on back.
O
O
c.i
JPMORGANCHASE BK NA 101112 14821465 0026418 00955680
055
0000000323894542
CR TO NMD
PAYEE ALL
RTS RSVD Confidential Treatment Requested by JPMorgan Chase
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14821465Phone
3894542SWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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