Case File
efta-01487004DOJ Data Set 10OtherEFTA01487004
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487004
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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WA ' SALIM
Primary Account: 000000739470663
For the Period 11/1/11 to 11/30/11
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Oen musk 10 the Hank 0Comuntresehould UN: the phone =nett awl Adm., tut flout
etatement red nonexartmwes that H I Megan Tam comma infensece >dyer dig* youu statement a receipt is inottneel. a i Pro nocd more
informattect gum meta:monk rhunactort mt • utecencre or n:onte We mum boar time yon rat later than CO d.
idler we sal you the FIRST stMeman en ••hch the error or wohlan appeared
•
tell Is your name Ant ACCOUNI number
•
Dekelethe the CrCt Or the netsuke :no we =ode ehout. and enPlan as dead)* au you earl 'tato you Mine n u an cum 01 why you need rare informant*,
•
lell Is the tIollar amount of the suepeceed me
We tell tnemannte your onmideent ant will wow any erren promptly le we Sze more du, 10 business don la :d bunnern days for new mantel la dO thlk we mil (Mt I your all`COUM fOl the renown you dunk um error endue you will have use
ot'llw money drug the time St lakes us en couplet cos 'meditation
In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits):
Ceenren the Bank ternehately if your se-tonere e tnoratm mifret need more information about any reenekaneue nemsletrons (cheeks a depowtsl on tees gams If any rinkarm appea)O Irma mofy the bat in %mucus ecuen as
Ilona hie atter the stdOrMill ww nwkawa ithk to rt. For mom compkne dash. wee to apse male Amami *memente and tutturnAtent litd gm ern your suntan.
IX-pewit Croft' end eon woo are offnotl lr Ilhlotnan rime: Fmit. N A k knitted ItIltr
Mutual Funds/Securities
.IFAInturs Furth ac dasinbuied by I eldoman Inanbunon Sauna Inc. winch ts an affiliate of IllklewpArt Chase A Co Attila's of JP.Notgzi ehaw el Co Weave fees IMFAmIdIug kancluk sensca to the 6.14'
Dank prnhren and gm tees at °tiered by WhImpan Chase Park NA and tts Alibates Sccuntus are Akan' by .IP Montan Soon:ince LLe. mamba NYSE FINRA and SI PC.
Investment Products: Not FDIC Insured • No bank guarantee • May lose thdue
IPMorgan
Page 6 of 6
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008539
SDNY_GM_00277737
EFTA01487004
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9470663Related Documents (6)
Dept. of JusticeAug 22, 2017
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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