Case File
efta-01501596DOJ Data Set 10OtherEFTA01501596
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501596
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
:a
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 5/31112
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-00025962
SDNY_GM_00295160
EFTA01501596
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