Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01487510
Case File
efta-efta01487510DOJ Data Set 10Correspondence

EFTA Document EFTA01487510

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487510
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: FREEDOM AIR INTERNATIONAL, INC. Transaction Detail For the Period 1/1/11 to 1/31/11 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/01 01/04 Beginning Balance 01/04 Funds Transferred From DDA Ad' As Requested o DDA Actr 3,000,000.00 3,136,623.64 136,623.64 01/31 Ending Balance $136,623.64 Total $0.00 (S3,000,000.00) The contbined banking &dunces Myatt business accounKs) were sit/Went to cover transaction fiwsfrr services rtikAord this stamina period Please contact ow Attain:: Officer with questions or to discuss our wide array of business bankbig services. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009066 SDNY_GM_00278264 EFTA01487510

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.