Case File
efta-efta01582722DOJ Data Set 10CorrespondenceEFTA Document EFTA01582722
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582722
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date:
2012-08-07
Account Number:
Amount:
$500.00
Bank Number:
802
Capture Source:
PV
Check/Serial #:
000000001367
DB/CR:
Debit
Routing Transit Number: 02100002
Sequence Number:
4770711552
Trancode:
UDK:
802120807004770711552 Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
P
Entry Number:
0000001800
BOFD:
Cost Center:
Teller Number:
Teller Sequence
Number:
Processing Date:
2012-08-07
•
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B -3
ST THOMAS, VI 00602 f.A.)+1.kiSIJ klot-04C01
JPIMORCIAN CHASE BANK
JPIWOFICiAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2/210
1367
7/31/2012
PAY TO
ORDER THE
C. A. Shea & Company, Inc.
I $ **500.00
OF
#444,...****-**-4*.r.**.11
DOLLARS 2 g
Five Hundred and 00/100
C. A. Shea & Company, Inc.
6 Mill Ridge Lane
Chester, NJ 07930
Account # 10730A11:
e00 367e II:0 210000 20:
IP
iMali MIMS
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062283
EFTA01582722
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
210
1367Phone
2100002SWIFT/BIC
HYPERIONSWIFT/BIC
QUARTERSForum Discussions
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