Case File
efta-01487616DOJ Data Set 10OtherEFTA01487616
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487616
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FREEDOM AIR INTERNATIONAL, INC.
Checks Paid
Primary Account:
For the Period 12/31/11 to 1/31/12
Check
Date
Number
Paid
Amount
1327 A
01/18
Total Checks Paid
A An/mixt of this dick is nwilable
,llotgatiOnlinecom. Morro!, in Morpm Online, please contact yrmrJP. Mammal-ran
Transaction Detail
(5760.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/31
Beginning Balance
913,758.17
01/18
Check
S 1327
760 00
912.998 17
01127
01/27 Fedwire Debit Via: Firstbank PR/221571473 NC. Bohlke International Airways Iret
22 822 80
890,175.37
600 Gallons of Fuel Imad: 0127B1Ogc04C011505 Tm: 1649600027Es
01/31
Ending Balance
$890,175.37
Total
$0.00
($23,582.80)
760 00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009174
SDNY_GM_00278372
EFTA01487616
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