Case File
efta-01583156DOJ Data Set 10OtherEFTA01583156
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01583156
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY. INC
ACCT.
For the Period 8/1/13 to 8131/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
8126
Misc Receipt
FNDS WIRED TO CHASE FROM SUB
-ACCOUNT: MGN
200.00
8/27
Misc Receipt
FNDS WIRED TO CHASE FROM SUB-ACCOUNT: CSH
200.00
8/29
Misc Receipt
FNDS WIRED TO CHASE FROM S0BACCOUNT: CSH
2030.00
Total Contributions
$2A00.00
J.P. Morgan
Account
Page 8 of 8
Consolidated Statement Page 34
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00062775
EFTA01583156
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SWIFT/BIC
OUTFLOWSForum Discussions
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