Case File
efta-01487510DOJ Data Set 10OtherEFTA01487510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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
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