Case File
efta-01487632DOJ Data Set 10OtherEFTA01487632
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487632
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474324
FREEDOM AIR INTERNATIONAL, INC.
Primary Account: 000000739474324
For the Period 311/12 to 3/30/12
Transaction Detail
Date
Description
Deposits &
Transfers &
Credits
Withdrawals
Balance
03/01
Beginning Balance
03/05
03/05 Fedwire Debit Via: Firstbank PR/221571473 A/CIFbprprsj Firstbank Puerto Rico
Ben: Bohlke International Airways Ire Pbi Stt Charter St Croix Branch 'mad:
0305B1Qgc05C005919 Tm: 1945500065Es
03/09
Fed Wire Credit Via: Intl Bank of Commerce/114902528 B/O: Insured Aircraft Title
Serviceoklahoma City, OK 73179- Ref Chase Nyc/Ctr/Bnf=Freedom Air International,
Inc. New York NY 10065-6216/Ac-000000007394 Rfb=O/3 Ibc Laredo Obi=Ref N162 Ad
Bbir/Timellmad: 0309K4Ole01C000752 Trn: 5553909069Ft
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-00009190
SDNY_GM_00278388
EFTA01487632
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
14902528Phone
9474324Tail #
N162Wire Ref
Wire CreditForum Discussions
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