Case File
efta-01487509DOJ Data Set 10OtherEFTA01487509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487509
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.
P O Box 6076
Newark. DE 19714-6076
IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII
lllll
00039582 DPB 802 245 03211. NNNNNNNNNNN 1000000000 DI 00:0
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
Payments & Transfers
Ending Balance
3,136,623.64
1
(3.000,000 00)
1
$138,623.64
J.P.Morgan
Primary Accoun
For the Period 1/1/11 to 1/31/11
J.P. Morgan Team
Janet Young
Pauline R Ferzetti
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
(800) 576-6209
(800) 242-7383
Page I of 4
=R
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009065
SDNY_GM_00278263
EFTA01487509
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
(800) 242-7383Phone
(800) 576-6209Phone
714-6076Forum Discussions
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