Skip to main content
Skip to content
Case File
efta-01525200DOJ Data Set 10Other

EFTA01525200

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525200
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 Now F.nsure your checkbook register gateman a not. Apnl 01. 3015 shrough Apr.130. 2015 Primary Account. is up to date with all transactions to date whether they are included on your 1 Write in the Ending Balance shown on this statement 2 List and total all deposits & additions not shown on this statement. Step I Balance. Dale Amount Date Amount Date Amount 3 Add Step 2 Total to Step I Balance 4 List and total all Owlet, ATM withdrawals. debit card purchases and other withdrawals not shown on this statement Check Number or Date Amount Check Number or Date Amount Step 2 Tool: Step 3 Total. Step 4 Tool 5. Saimaa Step 4 Total from Step 3 Total This should match your Checkbook Balance. S .5 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wore us at the phone numba or address on the front of this statement (non.petsonal accounts contact Customer Service) if you think your sutemait or receipt is incorrect a if you need more information about a transfer listed on the statement or receipt We must hoar from you no later than 60 days ale we sue yen the FIRST innocent on which the problem or error appeared Be prepared to give us the following information: • You 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 am. or why you need more infatuation. We will investigate your complaint and will correct any error promph•. If we take more than ID 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 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 TRANSACTI&Nfila the bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement If any such error appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For more complete details, see the Account Rules and Regulations or other applicable account agreement that gamma your account 111Morgan Close Bade. NA Member FDIC Page.5 of6 Confidential Treatment Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053130 SDNY_GM_00322328 EFTA01525200

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.