Case File
efta-01516189DOJ Data Set 10OtherEFTA01516189
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516189
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
MAX FOUNDATION
JPMorgan Business Checking With Interest
Checking Account Summary
Instances
Amount
Beginning Balance
0.02
Deposits & Credits
1
30.00
Fees. Charges & Other Withdrawals
1
(30.00)
Ending Balance
2
$0.02
Primary Account:
For the Period 3/1/14 to 3/31114
Interest Paid Year-to-Date
$0 .05
For certain transaction afee may be charged and
appear on ymr statesmen:following the period in which the trmaaction occurred Please refer to wurfre scheade Pr a complete listing offees.
Deposits & Credits
Date
Description
03/06
Service Fee Reversal
Amount
30.00
Total Deposits & Credits
Fees, Charges & Other Withdrawals
$30.00
Date
Description
03/05
Service Charges For The Month of February
Amount
30.00
Total Fees, Charges & Other Withdrawals
Daily Ending Balance
($30.00)
Date
Amount
03/05
03/06
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
(29.98)
0.02
Page 3 of 6
JPM-SDNY-00043066
SDNY_GM_00312264
EFTA01516189
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