Case File
efta-01499519DOJ Data Set 10OtherEFTA01499519
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499519
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
Payments & Transfers
Primary Account:
For the Period 10/1/13 to 10/31/13
Date
Description
10/02
10/02 Fedwire Debit Via: Dbtco Americas Nyc/021001033 NC: Southern Financial, LLC Imad: 1002B1Qgc01C013635 Trn:
1275500275Es
Amount
329,920.88
Total Payments & Transfers
Daily Ending Balance
($329,920.88)
Date
Amount
10/02
Fees and Charges for Deposit Accounts
Fees
0.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
Check / Debit Posted
Outgoing Wres - Domestic Manual
1.00
1.00
1.00
0
500
4
0
1
0
0.00
0.20
40.00
0.00
0.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
10.00
Page 2 of 4
JPM-SDNY-00023297
SDNY_GM_00292495
EFTA01499519
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SWIFT/BIC
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