Skip to main content
Skip to content
EFTA01500571EFTA01500573
Case File
efta-01500572DOJ Data Set 10Other

EFTA01500572

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500572
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Primary Account: For the Period 6/1/13 to 6128/13 Description Volume Allowed Excess Unit Price Fees 000000478110245 Monthly Service Fee 1.00 0 1 0.00 0.00 Check / Debit Posted 2.00 500 0 0.20 0.00 Outgoing Wires - Domestic Manual 2.00 4 0 40.00 0.00 $0.00 Total Fees J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 6 JPM-SDNY-00024651 SDNY_GM_00293849 EFTA01500572

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone8110245
SWIFT/BICSOUTHERN

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.