Skip to main content
Skip to content
Case File
efta-01525350DOJ Data Set 10Other

EFTA01525350

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525350
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 Note. F.nsure your checkbook register gateman a not. November 01. 2014 through November 28. 2014 Primary Account is up to date with all transactions to date whether they are included on your 1 Wane 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 La and total all cloaks, 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 Total: Step 3 Total. Step 4 Total 5. Mena Step 4 Total from Step 3 Total. This should match your Checkbook Balance. S .5 IN OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& woe us at the phone number or address on the front of this statement (nontersonal accounts contact Customer Service) if yOU dunk your sutement 01 receipt is incorrect a if you need more intomutton about a transfer listed on the statement of receipt We must hear from you no later than 60 days &la we sea you the FIRST statement on which the problem or error appeared Be prepared to gnu us the following information: • Tow name and account number The dollar 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 incarnation. We will investigate your complaint and wall correct any error promph•. If we take more than ID business days (or 20 business days for new accounts) to do this, we will credo your account for the amount you think is in error an that you will have use of the money during the tine it takes us to complete our investigation IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Mia the bank immediately if your statement is incorrect or if you need more information about any noo-acetronic transactions (checks or deposits) on this statancnt If any such error appears, you mug notify the bank in writing no later than 30 days after the statement was made available to you. For more complete &tads, see the Account Rules and Regulations or other applicable account agreement that gamma your account. Whlorgan Chase Bank. NA Member FDIC Page .5 of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053627 SDNY_GM_00322825 EFTA01525350

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.