Nov-30-2012 01:38 PM JPMorgan Chase 1/5

EFTA01588472 Dataset 10 9 pages Download original PDF Download as text
Nov-30-2012 01:38 PM JPMorgan Chase 1/5 Hyperion Air Date: 11/30/2012 Debit Account #: Account name: Hyperion Air Please transfer $2000 from the above account to Receiving Bank name: JPMor an Chase Beneficiary Account #: Reerence: L/C No. TFTS-397030 Bill numbers: TFTS397030245951 - $750 TRFS397030572816 - $750 TRFS397030196115 - $500 effrey Epstein ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JP Morgan Chase 2/5 JPOilargan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Mail Code IL1-0236 Chicago, IL 60603-5505 EFTA01588472 HILL L/C NO. TFTS-397030 TRANS. NO BILL NO. DATE 0003 TFTS397030245951 OCT 24, 2012 *0000291.01122001* TO: HYPERION AIR, INC, 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY ,COMPANY WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCECUSD) FROM TO DAYS RATE(%) AMOUNT(USD) 100,000.00 07/24/12 10/23/12 92 0.000000 0.00 SUBTOTALCCOMMISSION) (MIN) 750.00 TOTAL AMOUNT DUE 750.00 EFTA01588473 ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 2 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JPMorgan Chase 3/5 EFTA01588474 JPMorgan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Ma)l Code IL1-0236 Chicago, IL. 60603-5506 BILL L/C NO. TFTS-397030 TRANS. NO BILL NO. DATE 0002 TFTS397030572816 JUL 24, 2012 *000030LCBR220019t TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: STANDBY COMMISSION: L/C BALANCE(USD) FROM TO DAYS RATE(%) AMOUNT(USD) 100,000.00 04/24/12 07/23/12 91 0.000000 0.00 SUBTOTAL(COMMISSION) (MIN) 750.00 EFTA01588475 TOTAL AMOUNT DUE 750,00 ID: 036211307618694 DATE: 11/30/2012 18:39:00 Page 3 of 5 DID: CSID: INDEX1: INDEX2: EFTA01588476 Nov-30-2012 01:38 PM JPMorgan Chase 4/5 JPlmorgan Chase Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Marl Code IL1-0236 Chicago, IL 60603-5506 BILL L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APR 24, 2012 *000031LCBR22001* TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY THIS IS A DUPLICATE BILL - PLEASE DISREGARD IF ALREADY PAID WE AWAIT YOUR PAYMENT AS PER DETAILS HEREIN: AMOUNT ISSUANCE FEE USD 500.00 TOTAL USD 500.00 L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APRIL 24, 2012 ALL INQUIRIES REGARDING THIS TRANSACTION MAY BE DIRECTED TO OUR EFTA01588477 CLIENT SERVICE GROUP AT THE FOLLOWING TELEPHONE NUMBER OR E-MAIL ADDRESS:1- OR PAYMENT IS DUE UPON RECEIPT. PAYMENT INSTRUCTIONS: CPLEASE SELECT ONE AND PROVIDE APPROPRIATE INFORMATION) DEBIT THE FOLLOWING JPMORGAN CHASE BANK, N.A. ACCOUNT FOR THE TOTAL AMOUNT DUE. DDA * AUTHORIZED APPROVER'S INITIALS DEBIT OUR ACCOUNT NO. r HELD WITH ABA ROUTING NUMBER WE HAVE CONTACTED THE INSTITUTION WITH AUTHORIZATION, FOR THE TOTAL AMOUNT DUE. AUTHORIZED APPROVER'S INITIALS FOR FUTURE TRANSACTIONS PLEASE FORWARD A DEBIT AUTHORIZATION FORM TO US FOR COMPLETION. ENCLOSED IS A CHECK IN THE AMOUNT OF 4 FOR THE TOTAL AMOUNT DUE TO: JPMORGAN CHASE BANK, N.A. SBLC GROUP ID: 036211307618694 DATE: 11/30/2012 18 39 00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Nov-30-2012 01:38 PM JP Morgan Chase 5/5 JPAlorgen Ch* Bank,N.A. Global Trade Services 131 South Dearborn, 5th Floor Marl Code IL1.0236 Chicago, IL. 60603-5506 EFTA01588478 BILL L/C NO. TRANS. NO. BILL NO. DATE TFTS-397030 0001 TFTS397030196115 APR 24, 2012 *0013031LCBR22002* TO: HYPERION AIR, INC. 301 EAST 66TH STREET, SUITE 1OF NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY 21591 NETWORK PLACE CHICAGO, ILLINOIS 60673-1215 A WIRE TRANSFER PAYMENT HAS BEEN MADE TO JPMORGAN CHASE BANK, N.A. ABA , A/C QUOTING THE L/C AND BILL NUMBER(S) FOR THE TOTAL AMOUNT DUE. *** FAX COMPLETED FORM TO *4;1; EFTA01588479 a= ID: 036211307618694 DATE: 11/30/2012 18:39:00. Page 5 of 5 DID: CSID: INDEX1: INDEX2: EFTA01588480

📷 Images in this document (9 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document that appears to be a receipt or an invoice. It contains text fields with information such as "Vendor Name," "Vendor Address," "Invoice Number," "Date," "Amount," and "Payment Method." There are also sections for "Description," "Quantity," and "Unit Price." The document is structured with headings and lines of text, and there are fields for the vendor's information and th [Image 2] The image shows a scanned document, which appears to be a bank statement or transaction record. The document includes a header with the bank's logo and contact information, followed by a list of transactions with details such as date, description, and amount. The transactions are listed in chronological order, with the most recent at the bottom. The visible text includes names, dates, and numerica [Image 3] The image appears to be a photograph of a printed document, specifically a bank statement or transaction record. The document is from "HYPERION AIR" and includes a list of transactions with details such as date, description, and amount. The visible text includes names, dates, and numerical figures, but the specific content of the text is not described here to maintain privacy. The document is prin [Image 4] The image shows a document that appears to be a bank statement or transaction record. It includes a header with the bank's name and logo, followed by a list of transactions with columns for date, description, amount, and balance. The visible transactions include a credit for $100.00 and a debit for $100.00, resulting in a balance of $0.00. The document is a standard printed form with a structured [Image 5] The image is a scanned document, specifically a bill or invoice. It contains text fields with information such as the date, the sender's name, the recipient's name, and the details of the bill. The visible text includes a description of the service or product provided, the amount due, and the total amount due. The document is structured with columns and lines, typical of a financial or accounting [Image 6] The image appears to be a document scan, specifically a letter or a fax. It contains text and a header with a date and a reference number. The visible text includes the sender's address, the recipient's address, and the subject line of the letter. The body of the text is not fully visible in the image provided. The document appears to be a formal communication, possibly related to business or fina