📄 Extracted Text (141 words)
DEUTSCHE BMW TRUST
HYPERION AIR, LLC COMPANY AMERICAS
MCC AEO ICON OVARIES. BS NEW YORK. NEW YORK 10164
ST. THOMAS. SNO0602T348 1.103.210 12/11i2017
•
PAY T
OROEO R THE
OF JPM Chase LockbDx Processing $ "30840.00
Thirty Thousand Six Hundred Forty end 00/1C)C —"•• """•••••••*" DOLLARS t,
Wilds of New York Inc.
PO Box 26418
New York, NY 1008748418
O-r..4 MCP
MEMO av,4' 5.200 mow
Bed 430
JPMORCAPICHASE BK NA CR TO HMO
PAYEE ALL
RTS RSVD
***Signature not on file***
Check Information
Exception Type High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 30,640.00
Sequence # (Check #
Account Information
Account Name Hyperion Air, LLC Account Number
Branch Number 0 Officer Code
Account Message 1 Signature Required
Internal Comments
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070587
CONFIDENTIAL SDNY_GM_00216771
EFTA01375273
ℹ️ Document Details
SHA-256
b69576684d36292d6b95b6bf6b53b42c6bd28e89feb161e7e5a2aa367c25e048
Bates Number
EFTA01375273
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0