Case File
efta-01487482DOJ Data Set 10OtherEFTA01487482
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487482
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll
'III.
00018299 DPI 802 245 33510- NNNNNNNNNNN P 1 000000000 DI 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
3,133,330.30
Deposits & Credits
1
150,000.00
Checks Paid
4
(144,036.66)
Ending Balance
5
0,139,293.64
Primary Account: 000000739474324
For the Period 10/30/10 to 11/30/10
J.P. Morgan Team
Janet Young
(800) 634-1318
Wiliam 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 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009037
SDNY_GM_00278235
EFTA01487482
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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