Case File
efta-01487641DOJ Data Set 10OtherEFTA01487641
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487641
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 3/31/12 to 4/30/12
Checks Paid
Check
Date
Number
Paid
Amount
1330 A
04/03
1331 A
04/09
Total Checks Paid
A An image of sky check Lc mysilabk aiMenernOldbiecom To enroll in Morgan Online. please contact your.I.P. Morgarffeant
Transaction Detail
2,500.00
1,003.30
($3,503.30)
Date
Description
Deposits 8
Transfers 8
Credits
Withdrawals
Balance
03/31
Beginning Balance
04/03
Check
# 1330
04/09
Check
# 1331
04/30
Fed Wire Credit Via: Republic Bank 8 Trust/103003467 B/O: Jetstream Escrow And Title
Oklahoma City OK 73159-7648 Ref: Chase Nyc/CtriBnf=Freedom Air International, Inc.
New York NY 10065-6216/Ac-000000007394 Rib=O/9 Republic Bk Obi=N491GM
Bbi=iTime/14:221mad: 04300'1)0008002570 Trn: 5436609121Ff
04/30
Book Transfer Credit B/O: Royal Bank of Canada-Payment Ctoronto On M5V2Y-1
7,988 01
2,303,915.63
Org:/0208912121199997 Eagle Copters Ltd Ret Deliver S/N
53375/Chgs/USDO,/Chgs/USD18,00/0cmVUSD8006,01/Int/Fw021000021/80/JPMorgan
Chase 500 Stanton Christiana Rd Newark Trn: 6247600121Js
1,819,125 00
2,500.00
1.003 30
480,305.92
477,805.92
476,802.62
2,295,927.62
04/30
Ending Balance
$2,303,915.63
Total
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$1,827,113.01
($3,503.30)
Page 2 of 6
JPM-SDNY-00009200
SDNY_GM_00278398
EFTA01487641
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3003467Phone
8002570Phone
9474324Tail #
N491GMWire Ref
Transfer CreditWire Ref
Wire CreditForum Discussions
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