Case File
efta-01487547DOJ Data Set 10OtherEFTA01487547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487547
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.
PO Box 6076
Newark. DE 19714 -6076
Primary Account: 000000739474324
For the Period 6/1/11 to 6/30/11
IssolllisitilismillommisleillimislolltillIIIIIII lllll Illossill
00007099 DPI 802 165 18211 YYNNNNNNNNN PI 000000000 01 0000
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
246,145.28
Checks Paid
2
(6,135.06)
Payments & Transfers
1
(100,000.00)
Ending Balance
3
$140,010.22
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired
Online access: www.MorganOnllne.com
Page 1 orb
JPM-SDNY-00009103
SDNY_GM_00278301
EFTA01487547
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonllne.comPhone
9474324Forum 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.