Case File
efta-01525200DOJ Data Set 10OtherEFTA01525200
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525200
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
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 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.