Case File
efta-01487493DOJ Data Set 10OtherEFTA01487493
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487493
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
00019432 UPI 802 245 00111 NNNNNNNNNNN P I 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
3,139,293.64
Checks Paid
1
(2,670 00)
1
$3,136,623.64
Ending Balance
Primary Account
For the Period 12/1110 to 12/31/10
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
(800) 576-6209
(800) 242-7383
Page 1 of 6
i
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009049
SDNY_GM_00278247
EFTA01487493
Technical Artifacts (5)
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
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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