Case File
efta-01487679DOJ Data Set 10OtherEFTA01487679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487679
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474324
FREEDOM AIR INTERNATIONAL, INC.
Transaction Detail
Primary Account
For the Period 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/29
10/03
Beginning Balance
Deposit
1048897698
23,771.00
213,248.17
237,017.17
10/31
Ending Balance
$237,017.17
Total
$23,771.00
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009238
SDNY_GM_00278436
EFTA01487679
Technical Artifacts (2)
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Phone
8897698Phone
9474324Forum Discussions
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