Case File
efta-01501590DOJ Data Set 10OtherEFTA01501590
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501590
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 Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
0.00
Deposits & Credits
1
30.00
Fees, Charges & Other Withdrawals
1
(30.00)
Ending Balance
2
$0.00
Deposits & Credits
Primary Account:
For the Period 5/1/12 to 5/31/12
Date
Description
05/09
05/01/2012 Credit Memorandum Ref: Reimbursement of $30.00 Monthly Service Fee Trn: 7827617130Wd
30.00
Amount
Total Deposits & Credits
Fees, Charges & Other Withdrawals
$30.00
Date
Description
05/01
Service Charges For The Month of April
Amount
30.00
Total Fees, Charges & Other Withdrawals
Daily Ending Balance
($30.00)
Date
05/01
05/09
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(30.00)
0.00
Page 3 of 6
JPM-SDNY-00025956
SDNY_GM_00295154
EFTA01501590
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
Ref: ReimbursementForum 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.