Case File
efta-01517869DOJ Data Set 10OtherEFTA01517869
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517869
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
TERRA MAR PROJECT, INC.
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
08/02
45,252.15
08/15
54,850.92
08/26
54,908.20
08/08
45,271.58
08/16
54,870.27
08/29
53,683.71
08/12
44,850.92
08/20
54,889.31
08/30
53,693.15
Primary Account:
For the Period 811113 to 8/30113
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
00'
Monthly Service Fee
1.00
0
1
0.00
0.00
Deposits / Credits
7.00
497
0
0.80
0.00
Check / Debit Posted
3.00
3
0
0.20
0.00
Outgoing Wires - Domestic Manual
1.00
4
0
40.00
0.00
Incoming Wires - Domestic
1.00
0
1
0.00
0.00
Total Fees
$0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 4
JPM-SDNY-00045038
SDNY_GM_00314236
EFTA01517869
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