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Case File
efta-efta01582733DOJ Data Set 10Correspondence

EFTA Document EFTA01582733

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01582733
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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: 1 PAY TO THE ORDER OF 2012-12-07 $40,000.00 BY Debit 0000003977 3009 146 HYPERION MA INC. 6100 RED HOOK QUA jERS, B #3 ST. THOMAS, 2 Cash Forty Thousand and 00/100* Cash MEMO Account Number: Bank Number: 802 Check/Serial #: 000000001124 Routing Transit Number: Trancode: Missing Image: 5 Item Type: Paper Item PE Indicator: BOFD: Teller Number: 6 Processing Date: 2012-12-07 JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N,A. NEW YORK, NEW YORK 1-2-210 ;v —At 0 0 4 0 12/7/2012 $ **40,000.00 1124 3 _.-8 DOLLARS ';‘;',P4-vvorg,F4watr„i fic t Confidential Treatment Requested by JPMorgan Chase EFTA01582733

Technical Artifacts (3)

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

Phone977 3009
SWIFT/BICHYPERION
SWIFT/BICJPMORGAN

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