Case File
efta-01487647DOJ Data Set 10OtherEFTA01487647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487647
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 5/1/12 to 5/31112
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
05/01
Beginning Balance
2,303,915.63
05/11
05/11 Book Transfer NC: Bak Opportunities LIG Hawthorne, NJ 075062424 Trn:
90,319.00
2,213,596.63
1746700132Es
05/31
Ending Balance
$2,213,596.63
Total
$0.00
(590,319.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009206
SDNY_GM_00278404
EFTA01487647
Technical Artifacts (2)
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Phone
5062424Forum Discussions
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