Case File
efta-efta01582721DOJ Data Set 10CorrespondenceEFTA Document EFTA01582721
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582721
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
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:
r---
2012-08-06
Account Number:
$80.00
Bank Number:
802
—
PV
Check/Serial #:
000000001366
Debit
Routing Transit Number
3280989202
Trancode:
802120806003280989202 Missing Image:
5
1
Item Type:
Paper Item
P
0000006871
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, 8 -3
ST THOMAS, VI 00802
PE Indicator:
BOFD:
Teller Number:
Processing Date:
JPMORGAN CHASE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2/210
2012-08-06
1366
-
7/31/2012
PAY TO THE
Insured Aircraft Title Service
$ **80.00
I p ORDER OF
X;
Insured Aircraft Title Service
•
P. 0. Box 19527
Oklahoma City, OK 73144
I
(.8
MEMO
Bank of Oklahoma
DEPOSITDDASAV 000109069
181905159011 8/6/2012 2:35 PM
>103900036<
DOLLARS
C
0
0
z
Ti
<
7st 9
z
kk -
0
0
Vl
-7-2 :5
Confidential Treatment Requested by JPMorgan Chase
EFTA01582721
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
2012Phone
3900036Phone
5159011SWIFT/BIC
HYPERIONSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum 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.