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and Charges for Deposit Accounts Fees Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 1.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.
6 Primary Account: For the Period 11/1/13 to 11/29/13 J.P. Morgan Team Janet Young 00015672 DPB 802 161 33413 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco NEPTUNE LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onli
2017 Trn: 4135709079Ff Total Deposits & Credits Daily Ending Balance Date 03/20 Fees and Charges for Deposit Accounts Fees Deposits / Credits Incoming Wires Domestic Total Fees Volume 1.00 1.00 Allowed 500 0 Excess 0 1 Unit Price 0.80 0.00 Fees 0.00 0.00 $0.00 Primary Account: For the
76 Primary Account: For the Period 3/18/13 to 3/29/13 J.P. Morgan Team Janet Young 00017710 DPB 802 161 08913 NNNNNNNNNNN T 1 000000000 D1 0000 Gina Magliocco SOUTHERN FINANCIAL, LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 For assistance after business hours, 7 days a week. Deaf and Hard of H
Fees and Charges for Deposit Accounts Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 7.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.
6076 Primary Account: For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young 00048263 DPB 802 211 24313 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco TERRA MAR PROJECT, INC. 116 E 65TH ST NEW YORK NY 10065-7007 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onlin
Entities connected to both Incoming Wires and Gina Magliocco
Janet Young
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
George W. Bush
PERSON