Case File
efta-01487567DOJ Data Set 10OtherEFTA01487567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 7/30/11 to 8/31/11
JPMorgan Classic Business Checking
FREEDOM AIR INTERNATIONAL INC.
MOOS 3111•SPIATIOS.INC.
Ji!Morgan...
=WI
ow
CI teseel
S
aw
Sots,MN
-04 StUl
Clayman yrs.
11011•• Oi
God Sm. t lett:4340
MAO 110.10, ... came, I.I.91
-
000411W 40230000110
007690996601 AtA3 02 C0000001314 5138.21
007690996601 AUG 02 4000001314 5138.21 iftf[OOM M NITSTIONAL.
w•
a. is.
C1 ass
Ss
s
ttoop
Cho HS TSUJI al 2 ta
Cr SSW SS
10
SP
SSP.
IL SYS sae
Itt gra ator tie.."••••
7.fllI
13151 reels nonseas
ISA4,1 niX1 I
1%, 00 2 10000 21•:
007690996600 Alt, 02 :v0000001315 5138.21
I t i t
a
Ij
007690996600 AUG 02 #0000001315 $138.21 at w
008070245313 AUG 18 40000001316 52.324.23
008070245313 AUG 18 00000001316 52.324.23
Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com.
JP Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009123
SDNY_GM_00278321
EFTA01487567
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
1314 5138Phone
1315 5138SWIFT/BIC
SPIATIOSForum 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.