Case File
efta-01501774DOJ Data Set 10OtherEFTA01501774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01501774
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
Daily Ending Balance
Primary Account:
For the Period 11/1/13 to 11/29/13
Date
11/01
11/04
11/27
Fees and Charges for Deposit Accounts
Fees
(25.00)
0.00
0.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Check / Debit Posted
1.00
500
0
0.20
0.00
Outgoing Wires - Domestic Manual
1.00
4
0
40.00
0.00
1
Additional DDA Statements
1.00
0
1
0.00
0.00
Total Fees
$0.00
Amount
I This chugs: represents a service provided in a previous month.
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 4 of 6
JPM-SDNY-00026173
SDNY_GM_00295371
EFTA01501774
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.