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efta-01525074DOJ Data Set 10Other

EFTA01525074

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525074
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASEn CIIECKING SUMMARY )we I S. 2011 through June 1 Account Number Chase Busily:4354ot Checking INSTANCES AMOUNT Beginning Balance 50.00 Deposits and Additions I 100.00 Ending Balance I $100.00 DEPOSITS AND ADDITIONS DATE OS/IS DESCRIPTION Transfer From Mina Xsount9SSS ANIOUN 5100.00 Total Deposits and Additions $100.00 DAILY ENDING BALANCE DATE AMOUNT 06113 S100.00 SERVICE CHARGE SUMMARY TRANSACTIONS FOR SERVICE FEECALCULATION NUMBER OF TRANSACTIONS Cheeks Paid/ Debits 0 Deposits/Credits Deposited keens Transaction Total SERVICE FEE CALCULATION AMOUNT Soviet Pee $0.00 Service Fee Credit $0.00 Net Service Fee $0.00 Excessive Transaction Fees (Above 200) 50.00 Total Service Eno $0.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052904 SDNY_GM_00322102 EFTA01525074

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SWIFT/BICDEPOSITS
SWIFT/BICDESCRIPTION

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