Case File
efta-01525617DOJ Data Set 10OtherEFTA01525617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525617
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
huh 01.2011 through July 29.'3011
Enmary Account
Note. Ensure your checkbook register
LI up to dale with all If ansactwns 10 dale whether they are included on your
utateman or not
I Write m the Ending Balance shown on that gateman
2 Um and total all deposits a additions
not shown on this statement
Step I Balance
Date
Amount
Date
Amours
Dote
Amount
3 Add Step 2 Total to Step 1 Balance
4 List and total all checks ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement.
Check Number or Daze
Amman
Check Number or DIM
Amount
Step 2 Total
Step 3 Total.
Step 4 Total
S. Subtract Step 4 Total from Step 3 Total. This should match your Checkbook Balance.
'S
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER* ism us at the phone number or address on
the front of this statement (non-personal accounts contact (ustorria Service) if you think your statement or receipt is women or if you
need more infixtmation about a transfer hued on the statement oe receipt
We must hear from you no later than 60 days after we sent you
the FIRST statement on which the problem or error appeared Be prepared to give us the following infomution-
Y our name and account number
The dollar runount of the suspected error
A de siphon of the error or transfer you are unsure of, why you believe it Is an error, or why you need more information.
We will Investigate your complaint and will correct any error promptly If we take more than 10 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 NONELECIRONIC TItANSACIRailiti the bank unmediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks a delimits) on this statement. If any such error
appears, you must non& 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 odic applicable account agreement that governs your account
0
/PMixgan Chase Bank. N.A. Member FDIC
Page 2 oftt
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054224
SDNY_GM_00323422
EFTA01525617
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.