Case File
efta-01517450DOJ Data Set 10OtherEFTA01517450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517450
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ELLMAX
Deposits & Credits
Primary Account:
For the Period 1/1113 to 1/31/13
Date
Description
01/07
Deposit
Total Deposits & Credits
Daily Ending Balance
Amount
25.000 00
$25,000.00
Date
01/07
Fees and Charges for Deposit Accounts
Fees
87,974.09
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
1.00
0
1
0.00
0.00
Deposits / Credits
1.00
1
0
0.80
0.00
Deposited Items
1.00
499
0
0.20
0.00
Total Fees
$0.00
Amount
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00044545
SDNY_GM_00313743
EFTA01517450
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