Case File
efta-01449730DOJ Data Set 10OtherEFTA01449730
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449730
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
A fiadAa...
000000478137727
SOUTHERN FINANCIAL, LLC
We will update Section H in our Deposit Account Agreement titled Closing Your Account.
Effective July 21, 2013. If you have pending transactions on your account,
or are overdrawn, we may not immediately close the account. However, if you ask us,
we will restrict additional withdrawals from your account, other than the pending
transactions. We will not pay any interest on the account after we have restricted
your account.
This change will be reflected in your account agreement: all other terms remain the same.
If you have questions, please call us at the telephone number listed on this account
statement or visit the nearest Chase branch.
Checks Paid
Primary Account: 000000478137727
For the Period 8/1/13 to 8/30/13
Check
Date
Number
Paid
Amount
1003
08108
175 00
Total Checks Paid
Yon can view images ofthe checks abow at MorganOnline.cont. To Enroll in Morgan Online, please contact pourJ.P. Morgan Team.
Daily Ending Balance
Date
08/08
(S175.00)
Amount
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000478137727
Monthly Service Fee
1 00
0
1
0.00
0.00
Check / Debit Posted
1.00
500
0
0.20
0.00
Total Fees
50.00
330,321.05
JP Morgan
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
Page 2 of 4
DB-SDNY-0 105185
SDNY_GM_00251369
EFTA01449730
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8137727SWIFT/BIC
SOUTHERNWire Ref
reflectedForum Discussions
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