Case File
efta-01524944DOJ Data Set 10OtherEFTA01524944
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524944
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
Note. F.nsure your checkbook register
gateman a not.
tune 01. 2011 through June 30, 2011
Account Number
is up to date with all transactions to date whether they are included on your
I Write in the Ending Baloney shown on this statement
2 List and total all deposits .t additions
not shown on this statement:
Step I Balance.
Date
Amount
Date
Amount
Date
Amount
3 Add Step 2 Total to Step I Balance
4 List aid total all clwchs• ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement
Check Number or Date
Amount
Check Number or Dale
Amount
Step 2 Total:
Step 3 Total.
Step 4 Total
5. Subtract Step 4 Total from Step 3 Total. This should match you Checkbook Balance.
.5
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wnte us at the phone number or address on
the front of this statement (nontetsonal accounts contact Customer Service) if you Musk your sutemait 01 receipt is mcoiron a if you
need more infomutton about a transfer hated on the statement or receipt
We must hoar from you no later than 60 days &la we sent you
the FIRST statement on which the problem or error appeared Be prepared to give us the following information:
• Tom name and account number
The dolly amount of the suspected error
• A description of the error or transfer you are unsure of, why you believe it is an are*. or why you need more incarnation.
We will investigate your complaint and will correct any error promptly. If we take more than ID business days (or 20 burins:a days for
new accounts) to do this, we will credit your account for the amount you think a In army so that you will have use of the money during the
time it takes us to complete our investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTROkila the bank immediately if your statement is
incorrect or if you need more information about any nonelectronic transactions (checks or deposits) on this statement If any such error
appears, you must notify the bank in wining no later than 30 days after the statement was made available to you. For more complete
&tads, see the Account Rules and Regulations or other applicable account agreement that gowns your account
ntslorgan Ouse Bank. NA Member FDIC
Paget of1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052765
SDNY_GM_00321963
EFTA01524944
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.