Case File
efta-01498922DOJ Data Set 10OtherEFTA01498922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01498922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
NES LLC
Primary Account:
For the Period 2/1113 to 2/28/13
Fees and Charges for Deposit Accounts CONTINUED
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000739474332
Check Debit Posted
2.00
500
0
0.20
0.00
Your ser% ice charges wag.: waived for Ibis slatemeni cycle. We value your relationship. and thank you for your banking business.
000000739474340
Check / Debit Posted
5.00
500
0
0.20
0.00
Outgoing \hikes - Domestic Manual
2.00
4
40.00
0.00
Your service charges wwe waived for this statement cycle. We value your relationship, and thank you for your banking business.
000000799789169
Check / Debit Posted
17.00
500
0
0.20
0.00
Total Fees
$0.00
Your service charges were waived for this statement cycle. We value your relationship. and thank you for your banking business.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 10
JPM-SDNY-00022620
SDNY_GM_00291818
EFTA01498922
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9474332Phone
9474340Phone
9789169Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.