Case File
efta-01499451DOJ Data Set 10OtherEFTA01499451
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499451
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
Payments & Transfers
PLAN D LLC
For the Period 11/1/13 to 11/29/13
Date
Description
11/01
11/01 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC: Plan D LLC 'mad: 1101B1Qgc08C017060 Tm: 1599400305Es
699.94
Amount
Total Payments & Transfers
Daily Ending Balance
($699.94)
Date
11/01
Fees and Charges for Deposit Accounts
Fees
0.00
Description
Volume
Allowed
Excess
Unit Price
Fees
000000478120848
Monthly Service Fee
1.00
0
1
0.00
0.00
Check / Debit Posted
1.00
500
0
0.20
0.00
Outgoing Nikes - Domestic Manual
1.00
4
0
40.00
0.00
Total Fees
$0.00
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00023221
SDNY_GM_00292419
EFTA01499451
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Phone
8120848Forum Discussions
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