Case File
efta-01487682DOJ Data Set 10OtherEFTA01487682
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487682
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.
Primary Account: 000000739474324
For the Period 9/29/12 to 10/31/12
Transaction Detail
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-00009242
SDNY_GM_00278440
EFTA01487682
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8897698Phone
9474324Forum Discussions
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