Case File
efta-01487623DOJ Data Set 10OtherEFTA01487623
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487623
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
Primary Account: 000000739474324
For the Period 211/12 to 2/29/12
Issollillitilismillomelsleillimislolltillilliell OOOOO Illsoolli
00008216 DPI 802 165 06112 NNNNNNNNNNN P 1 000000000 DI 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
890,175.37
Deposits & Credits
3
2,071,993.00
Checks Paid
2
(675.00)
Payments & Transfers
2
(2,500,000.00)
Ending Balance
7
$461,493.37
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
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
Page 1 o14
JPM-SDNY-00009181
SDNY_GM_00278379
EFTA01487623
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
9474324Forum Discussions
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