Case File
efta-01499653DOJ Data Set 10OtherEFTA01499653
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499653
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. 24274816
For the Period 8/1/13 to 8/31/13
Portfolio Activity Detail
INFLOWS & OUTFLOWS
Type
Quantity
Settle Date Selection Method
Description
Cost
Amount
Withdrawals
8/26
Misc Disbursement
MDAll C6963893 FNDS IMBED TO SUB-ACCOUNT: MGN
J.P. Morgan
(33.49)
Account 24274816 Page 5 of 5
Consolidated Statement Page 67
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00023442
SDNY_GM_00292640
EFTA01499653
Technical Artifacts (2)
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Phone
4274816Phone
6963893Forum Discussions
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