10
Shared Docs
10
Same-Page
10 / 10
Mentions
I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 2,303,915.63 Payments & Transfers
Primary Account: 000000739474324 For the Period 5/1/12 to 5/31/12 ..... I.I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amoun
I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 2,303,915.63 Payments & Transfers
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00023243 IDP6 802 181 15312 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amoun
.I...ill 00022484 0PB 802 181 18212 YNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers Ending Balance
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00022484 0PB 802 181 18212 YNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amoun
10 -6076 00026053 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Primary Account: For the Period 6/30112 to 7/31/12 J.P. Morgan Team Janet Young (800 ) 634-1318
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 00026053 DPB 802 181 21412 NNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Primary Account: For the Period 6/30112 t
I.I...ill 00022484 0PB 802161 18212 YNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers Ending Balance
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00022484 0PB 802161 18212 YNNNNNNNNNN T 1 000000000 01 0000 FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instances Amoun
Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...III FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 JPNIorgan Classic Business Checking Primary Account: For the Period 911/12 to 9/28/12 J.P. Morgan Team Janet Young Gina M Swetra Fo
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...III FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 JPNIorgan Classic Business Checking Primary Account: For the Period 911/12 to
245 27410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-
inning Balance Checks Paid Ending Balance 1 1 Amount 3,141,330.30 (2,400.00) $3,138,930.30 Page 1 of 4 00173350201000000022 EFTA01532055 FREEDOM AIR INTERNATIONAL, INC. Checks Paid Check Number 1265 ^ Date Paid 09/27 Total Checks Paid An image of this check is available at MorganOnline.com. To enroll in Morg
36511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Class
nts & Transfers Ending Balance 2 1 3 Amount 935,138.17 (1,880.00) (19,500.00) $913,758.17 Page 1 of 4 00038750201000000022 EFTA01532132 FREEDOM AIR INTERNATIONAL, INC. Checks Paid Check Number 1324 ^ 1325 ^ Date Paid 12/27 12/27 Total Checks Paid An image of this check is available at MorganOnline.com. To
03212 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.morganonline.com JPMorgan Class
ments & Transfers Ending Balance 1 1 2 Amount 913,758.17 (760.00) (22,822.80) $890,175.37 Page 1 of 4 00085540201000000022 EFTA01532137 FREEDOM AIR INTERNATIONAL, INC. Checks Paid Check Number 1327 ^ Date Paid 01/18 Total Checks Paid An image of this check is available at MorganOnline.com. To enroll in Morg
053 DPB 802 161 21412 NNNNNNNNNNN T 1 000000000 D1 0000 Gina M Swetra FREEDOM AIR INTERNATIONAL, INC. ATTN DARREN K INDYKE 301 E 66TH ST APT 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)
ing Balance Payments & Transfers Ending Balance 1 1 Amount 213,596.63 (350.46) $213,246.17 Page 1 of 4 00260530201000000022 EFTA01532165 FREEDOM AIR INTERNATIONAL, INC. Transaction Detail Date 06/30 07/24 07/31 Total Description Beginning Balance 07/24 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: World Fuel
Entities connected to both NEW YORK NY and FREEDOM AIR INTERNATIONAL, INC.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSONMaria Farmer
PERSON
Martha Stewart
PERSON
George W. Bush
PERSON
United States
LOCATION
Bella Klein
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSONJanet Young
PERSON
Joi Ito
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Financial Trust Company
ORGANIZATION
Mao Zedong
PERSON