Case File
efta-01499501DOJ Data Set 10OtherEFTA01499501
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499501
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
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:
For the Period 811113 to 8/30/13
Check
Date
Number
Paid
Amount
1003
08/08
175.00
Total Checks Paid
Tan can new losiges oldie checks. above at. lorwmailbasoom To Enroll in Morgan Online. please contact yourJP. Morgan Team.
Daily Ending Balance
($175.00)
Date
Amount
08/08
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
$0.00
330,321 05
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00023277
SDNY_GM_00292475
EFTA01499501
Technical Artifacts (3)
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Phone
8137727SWIFT/BIC
SOUTHERNWire Ref
reflectedForum Discussions
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