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efta-01449730DOJ Data Set 10Other

EFTA01449730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01449730
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
A fiadAa... 000000478137727 SOUTHERN FINANCIAL, LLC We will update Section H in our Deposit Account Agreement titled Closing Your Account. Effective July 21, 2013. If you have pending transactions on your account, or are overdrawn, we may not immediately close the account. However, if you ask us, we will restrict additional withdrawals from your account, other than the pending transactions. We will not pay any interest on the account after we have restricted your account. This change will be reflected in your account agreement: all other terms remain the same. If you have questions, please call us at the telephone number listed on this account statement or visit the nearest Chase branch. Checks Paid Primary Account: 000000478137727 For the Period 8/1/13 to 8/30/13 Check Date Number Paid Amount 1003 08108 175 00 Total Checks Paid Yon can view images ofthe checks abow at MorganOnline.cont. To Enroll in Morgan Online, please contact pourJ.P. Morgan Team. Daily Ending Balance Date 08/08 (S175.00) Amount Fees and Charges for Deposit Accounts Fees Description Volume Allowed Excess Unit Price Fees 000000478137727 Monthly Service Fee 1 00 0 1 0.00 0.00 Check / Debit Posted 1.00 500 0 0.20 0.00 Total Fees 50.00 330,321.05 JP Morgan CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL Page 2 of 4 DB-SDNY-0 105185 SDNY_GM_00251369 EFTA01449730

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8137727
SWIFT/BICSOUTHERN
Wire Refreflected

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