Case File
efta-01487525DOJ Data Set 10OtherEFTA01487525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487525
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 0 Box 6076
Newark. DE 19714-6076
Primary Account:
For the Period 3/1/11 to 3/31/11
I Ill
II I I I II
..II
lllll
11111 IIII
00003871 DPI 802 165 09111 • NNNNNNNNNNN P 1 000000000 DI 0000
FREEDOM AIR INTERNATIONAL. INC.
ATTN DARREN K INDYKE
301 E 66TH ST APT 108
NEW YORK NY 1006S-6298
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
149,343.64
Deposits & Credits
1
100,000 00
Checks Paid
1
(3,198.36)
Ending Balance
2
$246,145.28
J.P.Morgan
J.P. Morgan Team
Janet Young
Pauline F Esposito
For assistance after business hours, 7 days a week
Healing Impaired
Online access: www.MorganOnline.com
Page I of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00009081
SDNY_GM_00278279
EFTA01487525
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.morganonline.comPhone
714-6076SWIFT/BIC
NNNNNNNNNNNForum Discussions
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