Case File
efta-01487607DOJ Data Set 10OtherEFTA01487607
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487607
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
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
OOOOO IIIIIIIII
00003875 DPI 802 165 36511 NNNNNNNNNNN P 1 000000000 01 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
935,138.17
Checks Paid
2
(1,880.00)
Payments & Transfers
1
(19,500.00)
Ending Balance
3
$913,758.17
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 12/1/11 to 12/30/11
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) 576-6209
(800)242-7383
Page 1 o14
JPM-SDNY-00009165
SDNY_GM_00278363
EFTA01487607
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 576-6209Phone
(800)242-7383Forum Discussions
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