Case File
efta-efta01579821DOJ Data Set 10CorrespondenceEFTA Document EFTA01579821
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01579821
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0
Persons
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Extracted Text (OCR)
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Freedom Air International, inc.
Memorandum
TO:
Janet, JP Morgan
FROM:
Harry Beller 1
,14
14--
January 27, 2012
RE:
Freedom Air International, Inc.
Account #
Please wire Twenty Two Thousand Eight Hundred Twenty Two Dollars & 80/100
($22,822.80) from the above account to
Bank name:
First Bank of Puerto Rico
St Croix Branch
St Thomas, USVI 00803
ABA #:
Swift #:
FDPRPRSJ
Account name:
Bohlke International Airways, Inc.
Account #:
Reference;
6000 gallons of fuel
ID: 036201276621469 DATE: 01/27/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00059039
EFTA01579821
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6621469Phone
8687316607SWIFT/BIC
FDPRPRSJWire Ref
ReferenceWire Ref
wire TwentyForum Discussions
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