Case File
efta-01487470DOJ Data Set 10OtherEFTA01487470
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487470
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714.6076
Irrrllllrrrllrrrrllrrrlrlrrllrrrrlrllrlrrlrrlrllrrrrrlrlrrrlll
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
3,141,330.30
Checks Paid
1
(2,400 00)
1
$3,138,930.30
Ending Balance
Primary Account
For the Period 911/10 to 9130/10
J.P. Morgan Team
Janet Young
William J Doherty
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009025
SDNY_GM_00278223
EFTA01487470
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714.6076Forum Discussions
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