Case File
efta-01487574DOJ Data Set 10OtherEFTA01487574
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487574
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.
FROMM AIR IIITCOMATIOMAL. MC.
ion*
MOMM•
Jalapa
P Mai*, laeopae
01110r
4--
POOP PPM
.1
VI COM
*GO
..kOMOVA
WOO
POO
CO. MOOCH IC
$ .1.40)
12171
008070229225 AUG IS #0000001317 5525.00
MEOW M POTONATICOAL. Me
'"1211:171C"' en.
0404 steVal f•I
!NMI1MS oY MOO llama. I_ MIDI rela4
IRMO sum
YIYII IMP PO /40000
008070229231 AUG 18 #0000001318 510.000.00
FOCIDOM MR pnemancaulsom.
Ibt
APAJNI•En
Our Itelbell MI/ OVICO
Wel
.1.1?Morgat
Ih>
'
MO*. POPO,
IITIco• 1 OOPS
Polar I rs.
eninti.1• SO/,C000/IC
131 e'en
$
e....11
008070229226 AUG 18 !0000001319 5100.00
OS I ISs4)51 R StriTGI I
Syr"
P\e•-
0011070229225 AUG IS #00000013173525.00
I
entIrOWE441 651/all
008070229231 AUG 18 #0000001318 510.000.00
POIMUSIC, Pi OS: ?Jell
008070229226 AlT1 IS i/0000001319 $10O.00
Please note that you can view your historical check images online and easily enroll in !Delivery by going to www.MorganOnline.com.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00009130
SDNY_GM_00278328
EFTA01487574
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
1317 5525Phone
13173525Phone
1319 5100Forum 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.