Skip to main content
Skip to content
Case File
efta-01525222DOJ Data Set 10Other

EFTA01525222

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525222
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 TRANSACTION DETAIL December 01.2015 through December 31, 2015 Primary Account: DATE DESCRIPTION AMOUNT BALANX Beginning Balance $210.06 1 1 12131 In erect PM111O11 0.01 210.07 Binding Balance $210.07 Jc You tamed a higher &Cal rate on your Chase Business Select High Yield Savings account during this statement period because you had a qualifying Chase BusinanSelat Checking 10:04110 NMI! 30 deposited items MC provided with your account each month There ma SO 20 fee for each additional deposited item INCASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS: Call or write us at the phone number or address on the front of this statement (nonpersood accounts contact Customer Service) if you think your statement or receipt 11 incorrect or if you need more information about a transfer listed on the statement or recaps the mint hear from you no later than 60 days alba we sent you the FIRST statement on which the problem or error appeared Be prepared to give us the following mfombstron: Your name and account number The dollar amount of the suspected VIM A dasenfitial of the error or transfer you an unsure ol. why you believe it is an ma. or why you need more information We w ill investigate your complaint and will correct any error promptly. If we take more than 10 business days (at 10 business days foe new accounts) to do the, 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 taker us to complete our investigation IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank immediately if your statement is incorrect or if you need more information about any non-atetrome transactions (cheeks a deposits) on thisstatement If ow such error appears. you mug notify the bank in mums no later than 30 days albs the statement was made available to you For more complete details, see the Account Rules and Regulations or other applicable account agreement that governs your want WWI-gm Chase Bank. N A Member FDIC Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053174 SDNY_GM_00322372 EFTA01525222

Technical Artifacts (3)

View in Artifacts Browser

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

SWIFT/BICDESCRIPTION
SWIFT/BICTRANSACTION
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.