Case File
efta-01517949DOJ Data Set 10OtherEFTA01517949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01517949
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
.1
111,aity
0000
Primary Account:
For the Period 4/1/14 to 4/30/14
Payments & Transfers
Date
Description
Amount
04/02
Ndms
Merch Fees 698995322420999 CCD ID: 7698484279
04/04
04/04 Chips Debit Via: UBS Ag Stamford Branch/0799 NC: UBS Financial Services Inc Ben: Terramar Project Inc Ssn: 0376580 Trn:
1306000094Es
45.32
63.61
Total Payments & Transfers
($108.93)
Fees, Charges & Other Withdrawals
Date
Description
Amount
04/01
Overdraft Interest Applied During Mar 2014 Based On Avg Neg Balance $359 Rate 07.17% Trn: 0111000526Xo
2.22
Total Fees, Charges & Other Withdrawals
($2.22)
Heave note this caroled tiny (lased (NI 04 15 14.
Daily Ending Balance
Date
Amount
04/01
108.93
04/02
63.61
04104
0.00
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00045129
SDNY_GM_00314327
EFTA01517949
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
5322420999Phone
7698484279Forum Discussions
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