Skip to main content
Skip to content
Case File
efta-01525213DOJ Data Set 10Other

EFTA01525213

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525213
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 0 August 01.2015 through August Nanny Account CUASE UUSINLSS SELECT MOIL IELD SAVIN0S AVILOOP LLC Account Number: SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance 3210.02 Deposits and Additions 0.01 Ening Balance 321003 c, Annual Percentage Yield Earned This Petted 0 05•• Intents Earned This Paled 50.01 Interns Paid You-to-Dale $0 25 The monthly service the for this account was wowed as an added femme of Chase BusumisSelect Checking account ITRANSACTION DETAIL DATE !ASCRIPTION Beginning Balance AMOUNT S210.02 08131 Interest Payment 0.01 210.03 Ending Balance $210.03 Yea earned a higher interest rate on youz Chase Business Select High Yield Seeings account during this statement period because you had a qualifying Chase BusincuiSelect Checking account 30 depoated items are provided w nth year account each month. There is a 50 .20 fee for each additional deposited item. IN OF ERRORS OR QUESTIONS ABOUT YOLlt ELECTRONIC FUNDS TRANSFERS Call or wine us at the phone number or address on the front of this statement (non-personal accounts contact Customer Service) if you think your statement or receipt be incorrect or if you need more informalion about a transfer listed on the statement or map. We must hear from you no later than 60 days alter we sent you the FIRST statement on which the problem or error appeared Be prepared to give us the following information Your name and account number The dollar amount of the suspected <nor A dela iption of the atoi or transfer you are ensure of, why you believe it is an met, or why you need more information We w ill investigate your complaint and will omen any error promptly live take more than 10 business days (or 20 business days for new accounts) to do this. weevil] credit your account for the amount you think is in cam so Nat you will have use of the money during the any it takes us to complete on investigation INCASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank Immediately if your statement is encores:clinicyou need more Information about any nonelectronic tromactions (checks or deposits) on this statement. If any suits 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 ligfttillall thin governs your account 1Plelorgan Chase Bank. N.A. Member FDIC Pace Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053154 SDNY_GM_00322352 EFTA01525213

Technical Artifacts (2)

View in Artifacts Browser

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

SWIFT/BICUUSINLSS
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.