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Case File
efta-01487537DOJ Data Set 10Other

EFTA01487537

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487537
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
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 Primary Account For the Period 4/30/11 to 5/31/11 lllll 'AIM! 00015387 DPB 802 165 15211 • NNNNNNNNNNN T 1000000000 DI 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 248,145.28 Ending Balance 0 5246,145.28 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7 days a week Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 The combined banking balances in your business accomins) were sufficient Meow Inaisaction fees fir services rendered this statement period Please outtlact3otwAcrouttt Officer with questions or &scum our wide amp; of business banking services Please note this CICCOWII had no activity &rim this statement period. 77te date °flan activnyfor this account was 03/22/11. J.P.Morgan Page I of 2 try Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00009093 SDNY_GM_00278291 EFTA01487537

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone714-6076
SWIFT/BICCICCOWII
SWIFT/BICNNNNNNNNNNN

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