Case File
efta-01487681DOJ Data Set 10OtherEFTA01487681
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487681
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
FREEDOM AIR INTERNATIONAL, INC.
ATTN DARREN K INDYKE
301 E 667H ST APT 10B
NEW YORK NY 10065-6298
JPNlorgan Classic Business Checking
Primary Account:
For the Period 9/29/12 to 10/31/12
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
Deposits & Credits
Ending Balance
23,771 00
J.P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
1
$237,017.17
Page 1 o14
JPM-SDNY-00009241
SDNY_GM_00278439
EFTA01487681
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comForum 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.