EFTA Document EFTA01487474
J.P.Morgan JPMorgan Chase Bank. N.A. P O Box 6076 Newark, DE 19714-6076 00017702 UPI 802 245 30310 • NNNNN PI 000000000 U 1 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 3,138,930.30 Checks Paid Ending Balance 1 (5.600 00) 1 $3,133,330.30 Primary Account: 000000739474324 For the Period 10/1/10 to 10/29/10 J.P. Morgan Team
Summary
J.P.Morgan JPMorgan Chase Bank. N.A. P O Box 6076 Newark, DE 19714-6076 00017702 UPI 802 245 30310 • NNNNN PI 000000000 U 1 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 3,138,930.30 Checks Paid Ending Balance 1 (5.600 00) 1 $3,133,330.30 Primary Account: 000000739474324 For the Period 10/1/10 to 10/29/10 J.P. Morgan Team
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www.morganonline.com(800) 242-7383(800) 576-6209(800) 634-1318714-60769474324Related Documents (6)
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From:
DOJ EFTA Data Set 10 document EFTA01299326
EFTA Document EFTA01483385
JPMorgan Chase Bank. N A. P O Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 4/1/11 to 4/29/11 IIIIIIIIIIIII111111111111111111111111111IIIIIIII lllll IIIIIIIII 00019112 DPI S02 215 12011 • NNNNNNNNNNN PI 00)300000 010000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE JPMorgan Private Checking Checking Account Summary Amount Beginning Balance 270,221.28 Annual Percentage Yield Earned This Period* 0 05% Deposits & Credits 2,888,924.06 Interest Paid This Period $27 15 Ch
EFTA Document EFTA01483555
JPMorgan Chase Bank. NA. P O Box 6076 Newark, DE 19714 -6076 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII lllll IIIIIIIII 00020029 DPI 802 2 t 5 09 ti2 NNNNNNNNNNN P 1 000000000 01 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE Private Client Checking Plus Checking Account Summary Amount Beginning Balance 900,875.57 Annual Percentage Yield Earned This Period' 0.01% Deposits & Credits 2,127,610.30 Interest Paid This Period $3.93 Payments & Transfers (1,900,282.27) Interest P
Table of Contents
DOJ EFTA Data Set 10 document EFTA01265841
EFTA Document EFTA01488446
JPMorgan Chase Bank. N A. P 0 Box 6076 Newark. DE 19714-6076 Primary Account: For the Period 3/1111 to 3131111 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00012653 DP8802 155 09111. NNNNNNNNNNN T 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 88TH STREET, SUITE 10B NEW YORK NY 1008543298 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 108,913.03 Ending Balance 0 $108,913.03 J.P. Morgan T
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