Case File
efta-01496559DOJ Data Set 10OtherEFTA01496559
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01496559
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NEPTUNE LLC
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
02/04
33,424.08
02/13
28,454.28
02/21
23,478.47
02/06
29,101.29
02/20
27,762 25
02127
23,202.22
02/11
28,12a 56
Primary Account:
For the Period 2/1/13 to 2/28/13
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000424538515
R
Monthly Service Fee
1.00
0
1
0.00
0.00
Deposits / Credits
1.00
1
0
0.80
0.00
Check / Debit Posted
10 00
498
0
0.20
0.00
Deposited Items
1 00
1
0
0.20
0.00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-000 19927
SDNY_GM_00289125
EFTA01496559
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Phone
4538515Forum Discussions
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