Case File
efta-01524998DOJ Data Set 10OtherEFTA01524998
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01524998
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE n
Algal 01,
Account Number
Note. Ensure your checkbook register
as up to date with all transactions to date whether they are included on )(tut
statement a not.
I Write in the Ending Balance shown on this statement
2 List and total all deposits it 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 &HawksATM withdrawals, debit card purchases and other withdrawal
not shown on this atatallent.
Check Number or Date
Amount
Check Number or Date
Amount
Step 2 Toot
Step 3 Total:
Step 4 Total
5. Suhuect 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& wntc us at the phone number or addresson
the front of this statement (noripetsonal accounts contact Customer Service) af you think your statement 01 receipt is incoiron a if yOU
neat more information about a transfer listed on the statement or recess.
We must hear from you no late than 60 days afar we acm you
the FIRST statancnt on which the problem or error appeared Be prepared to give us the following information
• Tow name and account number
The dolly amount of the suspected error
• A downpuon of the error or transfer you are unsure of, why you believe it is an am. a why you need more incarnation.
We will instigate 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 you account for the amount you think is In are so that you will have use of the money dunng the
time it takes us to complete ow Investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTItarnat the bank immoliatcly if your statement is
ittOffOCI a if you need more information about any nonelectronic transactions (checks a tan)
on this statement If any such error
appear; you mum notify the bank in wnung no later than 30 days ally the statement was male available to you. For nacre complete
&talk, see the Account Rules and Regulations cc other applicable account agreement that governs your account
ntalorgan Chase Bade. NA Member FDIC
Page3 of1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052822
SDNY_GM_00322020
EFTA01524998
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Wire Ref
transfer listedForum 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.