Duplicate Document
This document appears to be a copy. The original version is:
EFTA Document EFTA01487679Case File
efta-efta01487679DOJ Data Set 10CorrespondenceEFTA Document EFTA01487679
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01487679
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.
Transaction Detail
Primary Account
For the Period 9/29/12 to 10/31/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
09/29
10/03
Beginning Balance
Deposit
1048897698
23,771.00
213,248.17
237,017.17
10/31
Ending Balance
$237,017.17
Total
$23,771.00
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00009238
SDNY_GM_00278436
EFTA01487679
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8897698Phone
9474324Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.