Skip to main content
Skip to content
Case File
efta-01524963DOJ Data Set 10Other

EFTA01524963

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524963
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n November 01. 2011 November 30. 2011 Account Number Note. Ensure your checkbook register as up to date with all transactions to date whether they arc included on your gateman a not. 1 Write in the Ending Baloney shown on this statement 2 List and total all deposits 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 and total all check, ATM withdrawals, debit card purchases and other withdrawah not shown on the statement. Check Number or Date Amount Check Number or Dale Amount Step 2 Total: Step 3 Total. Sop 4 Total 5. Subtract Step 4 Total from Step 3 Total. This should match your Checkbook Balance. -S IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wntc us at the phone nut or addresson the front of this statement (non.personal accounts contact Customer Service) af you think your statement or receipt is incorrect Or if you need more information about a transfer listed on the statement or receta4. We must hear from you no late than 60 days ilia we ten{ you the FIRST statement on which the problem or error appeared Be prepared to give us the following information: • You; name and account number The dollar amount of the suspected mot • A dernption of the error or transfer you are unsure of, why you believe it is an am. a why you need more incarnation. We will iMestigatc your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is In error an that you will have use of the money during the time it takes us to complete our Ininvestigation IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACIltarnite the bank immoliately if your statement is ittOITOCI or if you need more information about any nonelectronic transactions (checks a tin) on this statement If any such arta appears, must , you mu notify the bank in wnung no later than 30 days allythe statement was male available to you. For mere complete deals, see the Account Rules and Regulations a other applicable account agreement that governs your account ntalorgan Chase Bank. NA Member FDIC Page2 of1 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00052785 SDNY_GM_00321983 EFTA01524963

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Reftransfer listed

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.