Case File
efta-01501773DOJ Data Set 10OtherEFTA01501773
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501773
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
2
25.12
Payments & Transfers
1
(0.12)
Fees. Charges & Other Withdrawals
1
(25.00)
Ending Balance
4
$0.00
Deposits & Credits
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
Description
11/04
Service Fee Reversal
11/27
As Requested
Amount
25.00
0.12
Total Deposits & Credits
Payments & Transfers
$25.12
Date
Description
11/27
11/27 Chi s Debit Via: The Bank of New York Mellon/0001 NC: Pershing LLC Ben: The Haze Trust Ssn:
Trn:
0.12
Amount
Total Payments & Transfers
Fees, Charges & Other Withdrawals
(50.12)
Date
Description
11/01
Service Charges For The Month of October
Amount
25.00
Total Fees, Charges & Other Withdrawals
(525.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of a
JPM-SDNY-00026172
SDNY_GM_00295370
EFTA01501773
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