Case File
efta-01487537DOJ Data Set 10OtherEFTA01487537
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487537
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 4/30/11 to 5/31/11
lllll 'AIM!
00015387 DPB 802 165 15211 • NNNNNNNNNNN T 1000000000 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
248,145.28
Ending Balance
0
5246,145.28
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week
Hearing Impaired
Online access: www.MorganOnline.com
•
(800) 576-6209
(800) 242-7383
The combined banking balances in your business accomins) were sufficient Meow Inaisaction fees fir services rendered this statement period Please outtlact3otwAcrouttt Officer with questions or
&scum our wide amp; of business banking services
Please note this CICCOWII had no activity &rim this statement period. 77te date °flan activnyfor this account was 03/22/11.
J.P.Morgan
Page I of 2
try
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009093
SDNY_GM_00278291
EFTA01487537
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
714-6076SWIFT/BIC
CICCOWIISWIFT/BIC
NNNNNNNNNNNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.