Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01487612Case File
efta-efta01487612DOJ Data Set 10CorrespondenceEFTA Document EFTA01487612
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487612
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Summary
Ask AI About This Document
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000739474324
FREEDOM AIR INTERNATIONAL, INC.
Primary Account: 000000739474324
For the Period 12/31/11 to 1/31/12
Checks Paid
Check
Date
Number
Paid
Amount
1327 A
01/18
760.00
Total Checks Paid
A An image (phis check ki.nollable at torganOnlinecan. To enroll in Morgan Online. please contact yowl! MorganTeant
Transaction Detail
(5760.00)
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
12/31
Beginning Balance
913,758.17
01/18
Check
# 1327
760.00
912,998.17
01/27
01/27 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ira.
22,822.80
890,175.37
600 Gallons of Fuel Imad: 0127B1QgcO4C011505 Tm: 1649600027Es
01/31
Ending Balance
5890,175.37
Total
50.00
(523,582.80)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009170
SDNY_GM_00278368
EFTA01487612
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474324Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.