Case File
efta-01503033DOJ Data Set 10OtherEFTA01503033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503033
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
Primary Account:
For the Period 5/1/12 to 5/31/12
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
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-00027624
SDNY_GM_00296822
EFTA01503033
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.