Skip to main content
Skip to content
Case File
efta-efta01579468DOJ Data Set 10Correspondence

EFTA Document EFTA01579468

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579468
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chats Sank,N.A. Global Trade Services 131 South Dearborn, 5th Fioor Mao Code IL1-0236 Chicago, IL 60603-S50B BILL L/C NO. TRANS. NO 0017 TO: NYPERION AIR, INC. 301 EAST 66TH STREET. SUITE 101 NEW YORK. NY 10065 BENEFICIARY: WESTERN SURETY COMPANY WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCE(USD) FROM TO DAYS RATEDO = mum= 100,000.00 04/24/13 07/23/13 91 0.000000 DATE JUL 24. 2013 AMOUNT(USD) 0.00 SUBTOTAL(COMMISSION) (MIN) 750.00 TOTAL AMOUNT DUE TRANS. NO 0017 N'//50.00 BILL NO. 0Are JUL 24, 2013 ALL INQUIRIES REGARDING THIS TRANSACTION MAY BF DIRECTED TO CUR CLIENT SERVICE GROUP AT THE FOLLOWING TELEPHONE: N M R OR E-MAIL ADDRESS; OR PAYMENT IS DUE UPON RECEIPT. PAYMENT INSTRUCTIONS; (PLEASE SELECT ONE AND PROVIDE APPROPRIATE INFORMATION) ‘4(1. DEBIT THE FOLLOWING JPMORGAN CHASE BANK, N.A. ACCOUNT FOR THE TOTAL AMOUNT DDA i - AUTHORIZED APPROVER'S INITIALS DEBIT OUR ACCOUNT NO. HELD WITH ABA ROUTING NUMBER _ . DATE:08/064013192710Page2c4300: CSC INDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058633 EFTA01579468

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICAPPROPRIATE
SWIFT/BICAPPROVER
SWIFT/BICINFORMATION
SWIFT/BICINITIALS
SWIFT/BICJPMORGAN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.