Case File
efta-01487514DOJ Data Set 10OtherEFTA01487514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474324
FREEDOM AIR INTERNATIONAL, INC.
Primary Account: 000000739474324
For the Period 2/1111 to 2/28111
Checks Paid
Check
Date
Number
PaId
1307 A
02/07
Amount
540 00
Total Checks Paid
A An image of this check is mailable as AlorganOnline.com To moll in Morgan Online. please callact warn". organTeam
Transaction Detail
($540.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02101
02/07
02108
Beginning Balance
Check
# 1307
Deposit
746189050
13,260.00
540.00
136,623.64
136,083.64
149,343 64
02/28
Ending Balance
$149,343.64
Total
$13,260.00
(5540.00)
7he combined banking balances in wur brainess accoungs) were ssifficktit to cows. transaction fees Pr services nwdered this stmentos! period Please contact wur Account Officer with questions. arta
&rum our bra, am*. ((business banking services.
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009070
SDNY_GM_00278268
EFTA01487514
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
alorganonline.comPhone
6189050Phone
9474324Forum Discussions
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