Case File
efta-01517894DOJ Data Set 10OtherEFTA01517894
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517894
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
TERRA MAR PROJECT, INC.
Daily Ending Balance
Date
Amount
Date
Amount
Date
Amount
10/02
57,195.28
10/10
58,282.12
10/25
53,731 63
10/04
56,595.26
10/11
56,271.63
10/28
49,216 41
10/07
58,955.92
10/18
55,731.83
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
li
Monthly Service Fee
1.00
1
0.00
0.00
Deposits / Credits
8.00
0
0.80
0.00
Check / Debit Posted
8.00
492
0
0.20
0.00
Total Fees
$0.00
J. P. Morgan
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045064
SDNY_GM_00314262
EFTA01517894
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.