Case File
efta-efta01582732DOJ Data Set 10CorrespondenceEFTA Document EFTA01582732
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582732
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:
2012-10-23
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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
ENDORSEMENTSWIFT/BIC
HYPERIONSWIFT/BIC
JPMORGANSWIFT/BIC
QUARTERSForum Discussions
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