Skip to main content
Skip to content
Case File
efta-efta01582732DOJ Data Set 10Correspondence

EFTA Document EFTA01582732

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582732
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Posting Date: 2012-10-23 Account Number: Amount: $477.40 Bank Number: Capture Source: PV Check/Serial #: DB/CR: Debit Routing Transit Number Sequence Number: 8170131051 Trancode: UDK: 802121023008170131051 Missing Image: 5 Application Code: 1 Item Type: Paper Item IRD: PE Indicator: P Entry Number: 0000004399 BOFD: Cost Center: Teller Number: Teller Sequence Number: Processing Date: 2012-10-23 0 PAY TO THE ORDER OF HYPERION AIR, INC. 6100 RED HOOK QUARTERS, B -3 ST THOMAS, VI 00802 The Port Authority Of NY & NJ JPMORGAN CHASE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2/210 Four Hundred Seventy-Seven and 40/100****************"************** 1373 10/17/2012 $ **477.40 z MEMO The Port Authority Of NY & NJ P. O. Box 95000 Philadelphia, PA 19195-1523 Account # 2044 el:O1373e CR TO A/C OF WIN NAMED PAYEE ENDORSEMENT GUARANTEED TD BANK NA .7 z DOLLARS n Confidential Treatment Requested by JPMorgan Chase JPMSDNY•00062294 EFTA01582732

Technical Artifacts (4)

View in Artifacts Browser

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

SWIFT/BICENDORSEMENT
SWIFT/BICHYPERION
SWIFT/BICJPMORGAN
SWIFT/BICQUARTERS

Forum 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.