Case File
efta-01487650DOJ Data Set 10OtherEFTA01487650
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487650
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 19710 -6076
..... 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
Primary Account:
For the Period 5/1/12 to 5/31/12
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 o14
JPM-SDNY-00009209
SDNY_GM_00278407
EFTA01487650
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comSWIFT/BIC
NNNNNNNNNNNForum Discussions
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