Case File
efta-01503126DOJ Data Set 10OtherEFTA01503126
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503126
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
Ending Balance
0.00
0
$0.00
Near now this account lied no activity eluting nit; matemson period The date of last activityfrr this account was 05.10912.
Fees and Charges for Deposit Accounts
Fees
Primary Account:
For the Period 2/1/13 to 2/28/13
Description
Additional DDA Statements
Volume
Allowed
Excess
Unit Price
Fees
1.00
0
1
0.00
1
0.00
Total Fees
I
ibis charge represents a service provided in a previous month.
J.P.Morgan
$0.00
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00027726
SDNY_GM_00296924
EFTA01503126
Forum 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.