Case File
efta-01517719DOJ Data Set 10OtherEFTA01517719
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517719
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
111111111111
WalE
i ty
Primary Account
For the Period 11/30/13 to 12/31/13
Deposits & Credits
Date
Description
Amount
12/09
Deposit
1285866290
5.838.70
Total Deposits & Credits
$5,838.70
Daily Ending Balance
Date
Amount
12/09
5,838.70
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000403192649
Monthly Service Fee
1 00
0
1
0.00
0.00
Deposits / Credits
1.00
1
0
0.80
0.00
Deposited Items
1.00
499
0
0.20
0.00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00044849
SDNY_GM_003 14047
EFTA01517719
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3192649Phone
5866290Forum Discussions
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