Case File
efta-01499509DOJ Data Set 10OtherEFTA01499509
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499509
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
Payments & Transfers
Primary Account:
For the Period 8/31113 to 9/30/13
Date
Description
09/17
09/17 Payment To Chase Card Ending IN 7816
Amount
400.17
Total Payments & Transfers
Daily Ending Balance
($400.17)
Date
Amount
09/17
Fees and Charges for Deposit Accounts
Fees
329,920 88
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
1.00
0
1
0.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 2 of 4
JPM-SDNY-00023285
SDNY_GM_00292483
EFTA01499509
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SWIFT/BIC
SOUTHERNForum Discussions
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