Skip to main content
Skip to content
Case File
efta-01487624DOJ Data Set 10Other

EFTA01487624

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487624
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 211/12 to 2/29/12 Check Date Number Paid 1328 A 02/24 1329 A 02/22 585.00 Amount 90.00 Total Checks Paid ($675.00) A An image of this check is mailable al AlenernOldbiecom To enroll in Alorgan Online. please cootract yvrrJP. Morgarffeant Transaction Detail Date Description 02/01 Beginning Balance 890,175.37 02/02 Deposit 983716368 20,719.00 910,894 37 02/09 Fed Wire Credit Via. Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title 1,851.274 00 2,762,168 37 Serviceoklahoma City, OK 73179- Ref Chase N c/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac Rfb=O/8 lbc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: 0209K4Ole01C000137 Trn. 2283009040Ff Deposits & Transfers & Credits Withdrawals Balance 02/17 Fed Wire Credit Via: Intl Bank of Commerce/114902528 BIO: Insured Aircraft Title Serviceoklahoma City, OK 73179- Rf h Nc/C1r/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac- Rfb=O/B lbc Laredo Obi=Ref N162Ad Sn 760472 Bbimad: 0217K4Ole01 rn: 372409048Ff 02/22 02/22 Funds Transfers d From DDA Ac# I o DDA 1,500,000.00 1,482,188.37 Ac# As Requested 02/22 02/21.1iiiiiiiiid From DDA Ac# To DDA 1.000,000.00 462,168.37 Act/ As Requested 02/22 Check it 1329 585.00 461,583.37 02/24 Check # 1328 90.00 461,493.37 02/29 Ending Balance $461,493.37 200,000.00 2,962,168 37 Total J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL $2,071,993.00 ($2,500,675.00) Page 2 of 4 JPM-SDNY-00009182 SDNY_GM_00278380 EFTA01487624

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone14902528
Phone3716368
Wire RefRef N162Ad
Wire RefWire Credit

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.