Case File
efta-01499648DOJ Data Set 10OtherEFTA01499648
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499648
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 ACCT.
For the Period 8/1/13 to 8/31/13
Type
Settle Date Selection Method
Description
Quantity
Cost
Amount
Contributions
8/26
Mise Credit
BOOK TRANSFER CREDIT B/O: J P MORGAN CLEARING
CORP BROOKLYN NY
SOUTHERN FINANCIAL LLC OGB: JPMCLEARING CORP
METROTECH CENTER REF: SOUTHERN FINANCIAL LLC
TRN:
828
Misc Receipt
AS REQUESTED
33.49
54.00
Total Contributions
J.P.Morgan
S12,600.42
Account
Page 10 of 1C
Consolidated Statement Page 62
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023437
SDNY_GM_00292635
EFTA01499648
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
BROOKLYNSWIFT/BIC
CLEARINGSWIFT/BIC
JPMCLEARINGWire Ref
REF: SOUTHERNWire Ref
TRANSFER CREDITForum Discussions
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