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efta-efta01582729DOJ Data Set 10Correspondence

EFTA Document EFTA01582729

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582729
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Extracted Text (OCR)

EFTA Disclosure
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: 1 IRD: Entry Number: Cost Center: Teller Sequence Number: 2012-10-03 $23,771.00 BY Debit 0000003981 123 46 HYPERION AIR, INC. 6100 RED HOOK QUARTERS, B #3 ST THOMAS: VI 00802 PAY TO THE r_ ORDER OF rreedom Air Account Number: Bank Number: Check/Serial #: 000000001121 Routing Transit Number: 02100002 Trancode: Missing Image: Item Type: PE Indicator: BOFD: Teller Number: Processing Date: Twenty-Three Thousand Seven Hundred Seventy-One and 00/100 Freedom Air MEMO JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 000000 5 Paper Item P 074909962 1 2012-10-04 10/3/2012 $ **23,771.00 rn 1121 DOLLARS Confidential Treatment Requested by JPMorgan Chase EFTA01582729

Technical Artifacts (6)

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

Phone2100002
Phone4909962
SWIFT/BICHYPERION
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

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