Case File
efta-01517731DOJ Data Set 10OtherEFTA01517731
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517731
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
POT AND KETTLE
Payments & Transfers
Primary Account:
For the Period 2/1/14 to 2/28/14
Date
Description
02/27
02/27 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Pot And Kettle LLC Ssn 0230102 Trn
5,838.70
1000200058Es
Amount
Total Payments & Transfers
Daily Ending Balance
Date
02/27
Fees and Charges for Deposit Accounts
Fees
0.00
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
1.00
0
1
0.00
0.00
Check / Debit Posted
1.00
500
0
0.20
0.00
Outgoing Wires - Domestic Manual
1.00
4
0
40.00
0.00
Total Fees
$0.00
($5,838.70)
Amount
J.P.Morgan
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00044865
SDNY_GM_00314063
EFTA01517731
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