Case File
efta-01516202DOJ Data Set 10OtherEFTA01516202
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01516202
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account:
For the Period 4/1/14 to 4/30/14
Deposits & Credits
Date
Description
04/04
04/03/2014 Internal Transfer of Funds
As Requested
Amount
17.220 39
Total Deposits & Credits
Payments & Transfers
$17,220.39
Date
Description
04/04
04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Max Foundation Ssn: 0376679 Trn:
17,220.40
1306100094Es
Amount
Total Payments & Transfers
Fees, Charges & Other Withdrawals
($17,220.40)
Date
Description
04/01
Overdraft Interest Applied During Mar 2014 Based On Avg Neg Balance Rate 12.10% Trn: 0111000712Xo
0.01
Amount
Total Fees, Charges & Other Withdrawals
Daily Ending Balance
($0.01)
Date
Amount
04/01
04/04
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
0.01
0.00
Page 2 of 4
JPM-SDNY-00043083
SDNY_GM_003 12281
EFTA01516202
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