Skip to main content
Skip to content
Case File
efta-efta01579509DOJ Data Set 10Correspondence

EFTA Document EFTA01579509

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579509
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-30-2012 01:38 PM JPMorgan Chase 302-634-5955 JOMeriaan Chase Dank.N.A. Global Trade Services 131 Scutt) OfiatINXil, 5th FIOOt Mail Code ILI-023e autS20, IL. 60e03-3506 BILL L/C N TRANS. NO BILL NO. DATE TFTS 0002 JUL 24, 2012 •000030LCBR22001s TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 10F NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD) ° an====== 4== == = = == ==== = = == == === ======= =========== 100,000.00 04/24/12 07/23/12 91 0.000000 0.00 SUBTOTALICOMMISSION) (MIN) 750.00 TOTAL AMOUNT DUE 750.00 IIIIIItql!II!. IJIIIIIIIIIIIIIIIIIIIIIIIBURIIIIIiIIIIIIIIIIIIIIIIIII ID: 036211307618694 DATE: 11/30/2012 18 39:00 Page 3 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058676 EFTA01579509

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.