Case File
efta-01501579DOJ Data Set 10OtherEFTA01501579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501579
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
THE HAZE TRUST
JPMorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0
0.00
$0.00
Plow• now this account lied no activity eluting din materna,' period The date of lass activityfrr this account was 04/26'10.
Fees and Charges for Deposit Accounts
Fees
Primary Account.
For the Period 3/31/12 to 4/30/12
Description
Volume
Allowed
Excess
Unit Price
Fees
Outgoing Wires - Domestic Manual
1 00
Total Fees
0
1
30.00
30 00
J.P.Morgan
$30.00
Page 3 of 6
R
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00025944
SDNY_GM_00295142
EFTA01501579
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