Case File
efta-01517903DOJ Data Set 10OtherEFTA01517903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517903
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
11/04
11/05
11/06
11/07
Primary Account:
For the Period 11/1/13 to 11/29/13
Amount
Date
47,305 96
11/15
46,238 15
11/18
46,285 73
11/19
46,305.01
11/20
Amount
46,324.05
11/21
46,343.48
11/25
44,580.55
11/26
44,658.40
11/29
42,687.58
42,697.37
39,678.62
27,430.72
Fees and Charges for Deposit Accounts
Fees
Description
Monthly Service Fee
Deposits / Credits
Check / Debit Posted
Volume
1 00
9.00
6.00
Allowed
0
9
491
Excess
1
0
0
Unit Price
Fees
0.00
0.80
0.20
0.00
0.00
0 00
Total Fees
J.P.Morgan
$0.00
Page 3 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00045076
SDNY_GM_00314274
EFTA01517903
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