Case File
efta-01516194DOJ Data Set 10OtherEFTA01516194
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516194
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 3/31/14
Interest Paid Year-to-Date
$0.05
For certain transaction a fee may be charged and
appear on ;our statement follmring the period in which the trmaaction occurred Please refer to wurfre scheade Pr a complete listing offers.
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-00043072
SDNY_GM_003 12270
EFTA01516194
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