Case File
efta-01500567DOJ Data Set 10OtherEFTA01500567
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500567
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SOUTHERN TRUST COMPANY, INC
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000478110245
Monthly Service Fee
1.00
0
1
0.00
0.00
Deposits! Credits
1 00
499
0
0.80
0.00
Check / Debit Posted
1.00
1
0
0.20
0.00
Outgoing Wires - Domestic Manual
1.00
4
0
40.00
0.00
Incoming Wires - Domestic
1 00
0
1
0.00
0.00
Total Fees
$0.00
Primary Account
For the Period 5/1/13 to 5/31113
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00024645
SDNY_GM_00293843
EFTA01500567
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
8110245SWIFT/BIC
SOUTHERNForum Discussions
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