Case File
efta-01517888DOJ Data Set 10OtherEFTA01517888
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517888
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
10/02
57,195.26
10/10
56,262.12
10/25
53,731.63
10/04
56.595.26
10/11
56,271.63
10/28
49.216.41
10/07
56,955.92
10/16
55,731.63
10/30
47,334.04
10/08
56,965.43
Primary Account:
For the Period 10/1/13 to 10/31/13
Fees and Charges for Deposit Accounts
Fees
Description
Volume
Allowed
Excess
Unit Price
Fees
000000424613029
Monthly Service Fee
1.00
0
1
0.00
0.00
Deposits / Credits
8.00
8
0
0.80
0.00
Check / Debit Posted
8.00
492
0
0.20
0.00
Total Fees
$0.00
J.P.Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 3 of 6
JPM-SDNY-00045058
SDNY_GM_00314256
EFTA01517888
Technical Artifacts (1)
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Phone
4613029Forum Discussions
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