Case File
efta-01499486DOJ Data Set 10OtherEFTA01499486
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499486
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
000000478137727
SOUTHERN FINANCIAL, LLC
Primary Account: 000000478137727
For the Period 6/1/13 to 6/28/13
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
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 2 of 4
JPM-SDNY-00023261
SDNY_GM_00292459
EFTA01499486
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8137727SWIFT/BIC
SOUTHERNForum Discussions
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