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efta-01487133DOJ Data Set 10Other

EFTA01487133

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Source
DOJ Data Set 10
Reference
efta-01487133
Pages
1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account: For the Period 8/1/13 to 8/30/13 JEFFREY EPSTEIN IMPORTANT INFORMATION Deposit Account Agreement Update We will update Section H in our Deposit Account Agreement titled Closing Your Account. Effective July 21, 2013. II you have pending transactions on your account, or are overdrawn, we may not immediately close the account. However, if you ask us, we will restrict additional withdrawals from your account, other than the pending transactions. We will not pay any interest on the account after we have restricted your account. This change will be reflected in your account agreement: all other terms remain the same. If you have questions. Please call us at the telephone number listed on this account statement or visit the nearest Chase branch. Checks Paid Check Date Number Paid Amount Check Number Date Paid Amount Check Number Date Paid Amount 3478 A 08/07 545.31 3481 A 08/26 765.00 3483 A 08/30 500.00 3480 A 08/27 15,100.00 3482 A 08/29 1,870.00 3484 A 08/30 2,800.00 Total Checks Paid ($21,580.31) A An Image of fish check k ovalloble attlorgattOnktaaan To enroll In Moment Online please cornea your JP. A/omen Teem Transaction Detail Date Description Deposits & Credits Transfers 8 Withdrawals Balance 06/01 Beginning Balance 25,510.69 08/07 Check # 3478 545.31 24,965.38 0826 Check # 3481 765 00 24,200.38 08/27 Check # 3480 15,100 00 9,100.38 08/29 Check # 3482 1,870 00 7.230.38 08/30 Check # 3484 2,800 00 4.430 38 J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00008671 SDNY_GM_00277889 EFTA01487133

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