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Case File
efta-efta01579567DOJ Data Set 10Correspondence

EFTA Document EFTA01579567

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Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579567
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Extracted Text (OCR)

EFTA Disclosure
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 Date: 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 PROT0

Technical Artifacts (11)

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

Phone14902528
Phone7303529751
Phone8687316607
SWIFT/BICAIRCRAFT
SWIFT/BICBERNARDO
SWIFT/BICCOMMERCE
SWIFT/BICIBCLUS44
SWIFT/BICOKLAHOMA
Wire RefReference
Wire Refwire Thirty

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