Case File
efta-efta01582727DOJ Data Set 10CorrespondenceEFTA Document EFTA01582727
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582727
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:
2012-09-28
Account Number:
Amount:
$30,000.00
Bank Number:
802
Capture Source:
BY
Check/Serial #:
DB/CR:
Debit
Routing Transit Number:
Sequence Number:
UDK:
Trancode:
Missing Image:
5
Application Code:
1
Item Type:
Paper Item
IRD:
PE Indicator:
Entry Number:
0000003565
BOFD:
Cost Center:
123
Teller Number:
20
Teller Sequence
164
Processing Date:
2012-09-29
Number:
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B #3
ST. THOMAS, VI 00802
PAY TO THE
ORDER OF
Cash
Thirty Thousand and 00/100
Cash
MEMO
124 fy 1^ 7 121.3f 3 '2`YWet
is
*it*
JPMORGAN PRIVATE BANK
JPMORGAN CHASE BANK, N.A.
NEW YORK, NEW YORK
1-2-210
9/28/2012
$ 30,000.00
CR
z
rn
1119
I
8
DOLLARS
us
rn
Confidential Treatment Requested by JPMorgan Chase
JPI;',-SDNY 00062259
EFTA01582727
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