1 duplicate copy in the archive
EFTA Document EFTA01487506
Title Matchefta-efta01487506
Case Filesd-10-EFTA01487506Dept. of JusticeEFTA Document EFTA01487506
Unknown1p
Case File
sd-10-EFTA01487506Dept. of JusticeEFTA Document EFTA01487506
Other
FREEDOM AIR INTERNATIONAL, INC. Transaction Detail Primary Account: For the Period 1/1/11 to 1/31/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/01 Beginning Balance 3,136,623.64 01/04 01/04 Funds Tran ferred From DDA Ac4 To DDA Ao4 3,000,000.00 136,623.64 As Requested 01/31 Ending Balance $136,623.64 Total $0.00 ($3,000,000.00) The contbined banking balances Myatt business accounKs) were sit/Went to cover transaction fiwsfrr services rtikAord
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487506
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.