Case File
efta-01500649DOJ Data Set 10OtherEFTA01500649
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01500649
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
Primary Account
For the Period 2/1114 to 2128114
Fees and Charges for Deposit Accounts
Fees
CONTINUED
Description
Volume
Allowed
Excess
Unit Price
Fees
Check! Debit Posted
Outgoing Wires - Domestic Manual
1.00
1.00
0
0
1
1
0.00
2500
0.00
25.00
Total Fees
$25.00
Net Fees/Charges Paid By Account
$25.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 4
JPM-SDNY-00024742
SDNY_GM_00293940
EFTA01500649
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2128114SWIFT/BIC
SOUTHERNForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.