Case File
efta-01487674DOJ Data Set 10OtherEFTA01487674
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487674
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
00015919 01,9 802 161 27312 NNNNNNNNNNN T 1 000000000 01 0000
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPNIorgan Classic Business Checking
Primary Account
For the Period 9/1/12 to 9128/12
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
Checking Account Summary
Instances
Amount
Beginning Balance
213,246.17
Ending Balance
0
$213,246.17
Plea note this aroma had no acthilychiring this srnlemnri period The date of last activity for this account was 07 2412.
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 1 o12
JPM-SDNY-00009233
S
SDNY_GM_00278431
EFTA01487674
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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