Case File
efta-01500597DOJ Data Set 10OtherEFTA01500597
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500597
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
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits & Credits
1
500,000.00
Payments & Transfers
1
(18,580.00)
Ending Balance
2
$481,420.00
Deposits & Credits
Primary Account:
For the Period 8/1/13 to 8/30/13
Date
Description
08/27
Internal Transfer of Funds
As Requested
Amount
500,000 00
Total Deposits & Credits
Payments & Transfers
$500,000.00
Date
Description
08/27
08/27 Fedwire Debit Via: Signature Ban
NC: Marks Paneth And Shron Llp Account Ref. Invoice 368394 !mad:
0827B1Qgc08C005288 Tm: 1219700239 s
Amount
18.580.00
Total Payments & Transfers
Daily Ending Balance
($18,580.00)
Date
08/27
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
481,420 00
Page 3 of 6
JPM-SDNY-00024684
SDNY_GM_00293882
EFTA01500597
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