Case File
efta-01487612DOJ Data Set 10OtherEFTA01487612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487612
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 12/31/11 to 1/31/12
Checks Paid
Check
Date
Number
Paid
Amount
1327 A
01/18
760.00
Total Checks Paid
A An image (phis check ki.nollable at torganOnlinecan. To enroll in Morgan Online. please contact yowl! MorganTeant
Transaction Detail
(5760.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/31
Beginning Balance
913,758.17
01/18
Check
# 1327
760.00
912,998.17
01/27
01/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ira.
22,822.80
890,175.37
600 Gallons of Fuel Imad: 0127B1QgcO4C011505 Tm: 1649600027Es
01/31
Ending Balance
5890,175.37
Total
50.00
(523,582.80)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009170
SDNY_GM_00278368
EFTA01487612
Technical Artifacts (2)
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Phone
9474324Forum Discussions
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