Case File
efta-01499462DOJ Data Set 10OtherEFTA01499462
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499462
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN FINANCIAL, LLC
Deposits & Credits
Primary Account
For the Period 3/18/13 to 3/29/13
Date
Description
03/20
Fedwire Credit Via: Bank of America, N.A./026009593 8/O: MI Hertz CO-Investor, Lp C/O 80 Ref. Chase NyciCtr/Bn(=Southem
Financial, LLC St Thomas VI 00802-1348/Ac-000000004781 Rfb=P43079015493 Obi=Ref. MI Hertz CO-Invest Lp Dis Timed:
0320B6B7Hu3R012017 Trn: 4135709079Ff
Amount
3,673,688 00
Total Deposits & Credits
Daily Ending Balance
$3,673,688.00
Date
03/20
Fees and Charges for Deposit Accounts
Fees
3,673,688.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Deposits / Credits
Incoming Nikes - Domestic
1.00
1.00
500
0
0
1
080
000
000
0 00
Total Fees
50.00
Amount
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023233
SDNY_GM_00292431
EFTA01499462
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3079015493Phone
6009593Phone
802-1348SWIFT/BIC
SOUTHERNForum Discussions
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