Case File
efta-01487658DOJ Data Set 10OtherEFTA01487658
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487658
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
00022484 0PB 802161 18212 YNNNNNNNNNN 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
Payments & Transfers
Ending Balance
1
2,213,596.63
(2,000,000.00)
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$213,596.83
Primary Accoun
For the Period 6/1/12 to 6/29/12
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-00009217
SDNY_GM_00278415
EFTA01487658
Technical Artifacts (2)
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Domain
www.morganonline.comSWIFT/BIC
YNNNNNNNNNNForum Discussions
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