Case File
efta-01487651DOJ Data Set 10OtherEFTA01487651
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487651
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 5/31/12
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
Trn:
90,319.00
2,213,596.63
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-00009210
SDNY_GM_00278408
EFTA01487651
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.