Case File
efta-01487474DOJ Data Set 10OtherEFTA01487474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487474
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
00017702 UPI 802 245 30310 • NNNNN PI 000000000 U 1 0000
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
3,138,930.30
Checks Paid
Ending Balance
1
(5.600 00)
1
$3,133,330.30
Primary Account: 000000739474324
For the Period 10/1/10 to 10/29/10
J.P. Morgan Team
Janet Young
(800) 634-1318
William J Doherty
For assistance after business hours, 7 days a week.
(800) 576-6209
Hearing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page 1 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009029
SDNY_GM_00278227
EFTA01487474
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 634-1318Phone
714-6076Phone
9474324Forum Discussions
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