Case File
efta-01517912DOJ Data Set 10OtherEFTA01517912
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517912
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
12/02
12/05
12/16
12/17
27,382.62
25,440.91
25,451.60
24,450.15
Fees and Charges for Deposit Accounts
Fees
Amount
Date
12/19
12/23
12/24
12/26
Primary Account
For the Period 11/30/13 to 12/31/13
Amount
Date
Amount
24,489.01
12/27
22,498.52
12/30
22,517.95
12/31
22,536.99
22,565.81
20,989.28
50,989.28
Description
Volume
Allowed
Excess
Unit Price
Fees
Monthly Service Fee
Deposits / Credits
Check / Debit Posted
Deposited Items
1 00
9.00
5.00
2.00
0
9
5
486
0
1
0
0
0.00
0.80
0.20
0.20
0.00
0.00
0.00
0.00
Total Fees
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
$0.00
Page 3 of 6
JPM-SDNY-00045088
SDNY_GM_00314286
EFTA01517912
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