Case File
efta-01487598DOJ Data Set 10OtherEFTA01487598
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487598
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 11/1/11 to 11/30/11
Checks Paid
Check
Date
Number
Paid
Amount
1322 A
11/15
365.00
Total Checks Paid
A An image (phis check
ousdoble at torganOnfinecan. To enrol! fit Morgan Online, please contact yowl! MorganTeant
Transaction Detail
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/01
11/15
Beginning Balance
Check
# 1322
365.00
935,503.17
935,138 17
11/30
Ending Balance
5935,138.17
Total
$0.00
(5365.00)
(5365.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 6
JPM-SDNY-00009156
SDNY_GM_00278354
EFTA01487598
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Phone
9474324Forum Discussions
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