Case File
efta-01487635DOJ Data Set 10OtherEFTA01487635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487635
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
JPMorgan Chase Bank. N.A.
PO Box 6076
Newark. DE 19714 -6076
..... I.I...ill
00009718 DPI 802 185 12212 NNNNNNNNNNN P 1 000000000 ID1 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
480,305.92
Deposits 8 Credits
2
1,827,113.01
Checks Paid
2
(3,503.30)
Ending Balance
4
$2,303,915.63
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Primary Account:
For the Period 3/31/12 to 4/30/12
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 orb
JPM-SDNY-00009193
SDNY_GM_00278391
EFTA01487635
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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