Case File
efta-01503214DOJ Data Set 10OtherEFTA01503214
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503214
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 10/1/13 to 10/31/13
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Amount
Beginning Balance
Ending Balance
0.00
0
$0.00
Plea . owe this aCCOlini had no activiry, during this atak nave period The dote of last activity fie lists account was 0510912
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000849162839
Additional DDA Statements
I Ibis charge hi:results a service provided in a previous month.
000002950492518
Check / Debit Posted
Outgoing Wires - Domestic Manual
1.00
1.00
1.00
0
0
0
1
1
1
0.00
0.00
25.00
0.00
0 00
25 00
Total Fees
525.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0
Page 3 of 6
JPM-SDNY-00027822
SDNY_GM_00297020
EFTA01503214
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Phone
9162839Forum Discussions
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