Case File
efta-01517453DOJ Data Set 10OtherEFTA01517453
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517453
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0000
ELLMAX
Deposits & Credits
Primary Account
For the Peri
Amount
Date
Description
01107
Deposit
1132333980
25.000 00
Total Deposits & Credits
Daily Ending Balance
$25,000.00
Date
Amount
01/07
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000403191997
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
50.00
87,974.09
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00044549
SDNY_GM_00313747
EFTA01517453
Technical Artifacts (2)
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Phone
2333980Phone
3191997Forum Discussions
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