Case File
efta-01501016DOJ Data Set 10OtherEFTA01501016
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501016
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMoruan
HE
U O FOUNDATION INC
Deposits & Credits
Primary Account-
For the Period 7/31/10 to 8/31/10
Date
Description
08/17
Deposit
Total Deposits & Credits
Amount
125.47
Payments & Transfers
$125.47
Date
Description
08/16
Chase
Autopay
Total Payments & Transfers
Amount
Fees, Charges & Other Withdrawals
564.30
($564.30)
Date
Description
Amount
08/04
Service Charges For The Month of July
Total Fees, Charges & Other Withdrawals
($17.13)
17.13
Daily Ending Balance
Date
Amount
08/04
50.005 96
08/16
49,441.66
08/17
49,567.13
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025211
SDNY_GM_00294409
EFTA01501016
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