Case File
efta-01500630DOJ Data Set 10OtherEFTA01500630
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500630
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 TRUST COMPANY, INC
Transaction Detail
Primary Account
For the Period 11/30/13 to 12/31/13
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
11/30
12/31
Beginning Balance
Interest Payment
700.47
4,001,774.35
4,002,474.82
12/31
Ending Balance
$4,002,474.82
Total
5700.47
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00024721
SDNY_GM_00293919
EFTA01500630
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SWIFT/BIC
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