Case File
efta-01487553DOJ Data Set 10OtherEFTA01487553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487553
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 7/1/11 to 7/29/11
OOOOO Illsoolli
00007019 DPI 802 165 21111 - NNNNNNNNNNN PI 000000000 DI 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
140,010.22
Deposits & Credits
1
11,800,000.00
Checks Paid
2
(3,765.40)
Payments & Transfers
1
(10,901,000.00)
Ending Balance
4
$1,035,244.82
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.morganonline.com
(800)634-1318
(800) 576-6209
(800)242-7383
Page 1 orb
JPM-SDNY-00009109
SDNY_GM_00278307
EFTA01487553
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Phone
(800)634-1318Phone
9474324SWIFT/BIC
NNNNNNNNNNNForum Discussions
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