Case File
efta-01487572DOJ Data Set 10OtherEFTA01487572
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487572
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 7/30/11 to 8/31/11
Checks Paid
Check
Date
Check
Date
Number
Paid
Amount
Number
Paid
Amount
Check
Number
Date
Paid
Amount
1314 A
08/02
138.21
1316 A
08/18
2,324.23
1318 A
08/18
10,000.00
1315"
08/02
138.21
1317 A
08/18
525.00
1319 A
08/18
100.00
Total Checks Paid
($13,225.65)
A An nnage .O1ns cheek is available at MorganOnllne.cvm To enroll in AlorganOnlbm please contact your J.P. Alorgan Team
Transaction Detail
Date
Description
Deposits 8
Credits
Transfers 8
Withdrawals
Balance
07/30
Beginning Balance
1,035,244.82
08/02
Check
# 1315
138.21
1,035,106.61
08/02
Check
# 1314
138.21
1,034,968.40
08/18
Check
# 1318
10,000.00
1,024,968.40
08/18
Check
# 1316
2,324.23
1,022,644.17
08/18
Check
# 1317
525.00
1,022,119.17
08/18
Check
# 1319
100.00
1,022,019.17
08/31
Ending Balance
$1,022,019.17
Total
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
($13,225.65)
Page 2 of 6
JPM-SDNY-00009128
SDNY_GM_00278326
EFTA01487572
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Phone
9474324Forum Discussions
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