📄 Extracted Text (139 words)
1022
DEUTSCHE BANK TRUST
HYPERION AIR, LW COMPANY AMERICAS
113100 RED NOOK WARIER. 83 PTEIV YORK. NEW YORK 10154
ST. THOMAS. US1/103402-1345 1.103.210 11/30/2016
PAY TO $ "48,500.00
meiof
of JPM Chase Lockbox Processing
Forty-Six Thousand Five Hundred and 00/100— • **WS. *********** ***** •••••••••••••
_in I ARS e
Willis of New York Inc
PO Box 26418
New York. NY 10087+6418
MEMO
Bell 430
JPMORGANCHAS! DK NA CR TO NMD
PAYEE ALL
RID REVD
*** Signature not on file'`**
Check Information
Exception Type [High dollar pull Previous Decision Refer
Account # Previous Reason Signature not on file
Routing # Amount 46,500.00
Sequence # Check 1022
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-0064607
CONFIDENTIAL SDNY_GM_00210791
EFTA01371299
ℹ️ Document Details
SHA-256
feb01f5d7f6b5a870c8d08c71b98d032f2305547c7d28be07a390f91a9d9811e
Bates Number
EFTA01371299
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0