Case File
efta-01487646DOJ Data Set 10OtherEFTA01487646
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487646
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 5/1/12 to 5/31/12
..... I.I...ill
00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 106
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
2,303,915.63
Payments & Transfers
Ending Balance
1
(90.319 00)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$2,213,596.63
J.P. Morgan Team
Janet Young
(800) 6341318
Gina M Swetra
For assistance after business hours, 7 days a week.
(800) 576-6209
Deaf and Hard of Hearing
(800) 242-7383
Online access: www.morganonline.com
Page 1 o14
JPM-SDNY-00009205
SDNY_GM_00278403
EFTA01487646
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
(800) 6341318Phone
9474324SWIFT/BIC
NNNNNNNNNNNForum Discussions
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