Case File
efta-01487628DOJ Data Set 10OtherEFTA01487628
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487628
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.
Transaction Detail
Primary Account:
For the Period 3/1/12 to 3/30/12
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
03/01
Beginning Balance
03/05
03/05 Fedwire Debit Via: Firstbank
AfC:/Fbprprsj Firstbank Puerto Rico
Ben: Bohlke International Airwa s fret Pbi Stt Charter St Croix Branch Imad:
Trn.
03/09
Fed Wire Credit Via Intl Bank of Commerce
B/O: Insured Aircraft Title
Serviceoklahoma City, OK 73179- Ref Chase N c/Ctr/Bnf=Freedom Air International,
Inc. New York NY 10065-6216/Ac
RfbrO/B lbc Laredo Obi=Ref N162 Ad
Bbiraime/1Imad
Trn.
33,812 55
461,493.37
15.000.00
446,493.37
480,305.92
03/30
Ending Balance
$480,305.92
Total
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$33,812.55
($15,000.00)
Page 2 of 4
JPM-SDNY-00009186
SDNY_GM_00278384
EFTA01487628
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Tail #
N162Wire Ref
Wire CreditForum Discussions
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