Case File
efta-01487667DOJ Data Set 10OtherEFTA01487667
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487667
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 6/30/12 to 7/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
06/30
Beginning Balance
213,596.63
07/24
07/24 Fedwire Debit Via: Bk Amer Nye/026009593 NC: World Fuel Services Ref: Inv
350.46
21&246.17
2338836. Customer
mad: 0724B1C1gc02C004166 Trn: (MMINIIM
07/31
Ending Balance
$213,246.17
Total
50.00
(5350.46)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009226
SDNY_GM_00278424
EFTA01487667
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2338836Phone
6009593Forum Discussions
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