Case File
efta-efta01582730DOJ Data Set 10CorrespondenceEFTA Document EFTA01582730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582730
Pages
0
Persons
0
Integrity
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:
2012-10-11
Account Number:
$56,789.00
Bank Number:
PV
Check/Serial #:
Debit
Routing Transit Number:
8770442422
Trancode:
802121011008770442422 Missing Image:
1
Item Type:
0000002409
PE Indicator:
BOFD:
Teller Number:
Processing Date:
802
000000001122
5
Paper Item
P
2012-10-11
HYPERION AIR, INC.
6100 RED HOOK QUARTERS, B #3
ST. THOMAS, VI 00802
PAY TO THE
JPM Chase Lockbox Processing
ORDER OF
JPMORGAN PRIVATE BANK
JPLIORGAN CHASE BANK, I.A.
NEW YORK, NEW YORK
1-2-210
10/3/2012
$ "56,789.00
Fifty-Six Thousand Seven Hundred Eighty-Nine and 00/100"""*"*"*""*******"**"*"*"*""*"*"****"***"***"*
MEMO
JP Morgan Chase lockbox Processing
Attn: Lockbox 26418
Name: Willis of New York Inc.
4 Chase Metrotech Ctr 7th Fl East
Brooklyn, NY 11245
Invoice # 11133Al2/000001PM4
Hypo 1 L 2 sal
1122
DOLLARS
Dat,,lis on back.
O
O
c.i
JPMORGANCHASE BK NA
101112
14821465
0026418
00955680
055
0000000323894542
CR TO NMD
PAYEE ALL
RTS RSVD
Confidential Treatment Requested by JPMorgan Chase
EFTA01582730
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14821465Phone
3894542SWIFT/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.