Case File
efta-01487513DOJ Data Set 10OtherEFTA01487513
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487513
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank. N A.
P O Box 6076
Newark, DE 19714-6076
Primary Account
For the Period 2/1/11 to 2/28/11
00018.3O DPI e02 245 06011 • NNNNNNNNNNN P 1 000000000 DI 0000
FREEDOM AIR INTERNATIONAL. INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 108
NEW YORK NY 10065-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
136,623.64
Deposits & Credits
1
13,260 00
Checks Paid
1
(540.00)
Ending Balance
2
$149,343.64
J.P.Morgan
J.P. Morgan Team
Janet Young
(800) 634-1318
Pauline F Esposito
For assistance after business hours, 7 days a week
(800) 576-6209
Healing Impaired
(800) 242-7383
Online access: www.MorganOnline.com
Page I 44
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009069
SDNY_GM_00278267
EFTA01487513
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
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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