Case File
efta-01487627DOJ Data Set 10OtherEFTA01487627
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487627
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 311/12 to 3/30/12
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll IIIIIIIII
0%90531 DP6602 165 09112 NNNNNNNNNNN T 1 000000000 Col 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
461,493.37
Deposits & Credits
1
33,812.55
Payments & Transfers
1
(15,000.00)
Ending Balance
2
$480,305.92
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
Deaf and Hard of Hearing
Online access: www.morganonline.com
Page 1 o14
JPM-SDNY-00009185
8
SDNY_GM_00278383
EFTA01487627
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
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.