Case File
efta-01487678DOJ Data Set 10OtherEFTA01487678
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487678
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 19714 -6076
Primary Account: 000000739474324
For the Period 9/29/12 to 10/31/12
00002772 DPI 802 181 30812 YYNNNNNNNNN P 1 000000000 01 0000
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
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
Deposits & Credits
Ending Balance
23,771 00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
6237,017.17
Page I o14
JPM-SDNY-00009237
SDNY_GM_00278435
EFTA01487678
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
9474324SWIFT/BIC
YYNNNNNNNNNForum 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.