Case File
efta-01525652DOJ Data Set 10OtherEFTA01525652
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525652
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
December 31. 2_01I
th
January 31. 2012
Pnmary Account
Note. Ensure your checkbook register
is up to date with all Uensactwns 10 date w hetha they are included on your
statement or not
I Write en the Ending Balance shown on this statement
2 Let and total all decocts a addaxes
not shown on this statement
Step I Balance
Date
Amount
Date
Amount
Date
Amount
3 Add Step 2 Total to Step I Balance
4 Len and total all checks. ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement.
Check Number or Date
Amami
Check Number or DIM
Amount
Step 2 Total
Step 3 Total.
Step 4 Total
S. Subtract Step 4 Total from Step 3 Tout This should match your Checkbook Balance.
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER* wme 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 is Dwane or if you
need more inhumation about a transfer listed on the statement or receipt
We must hear Mom 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 amount of the suspected error
A deception 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 busmen days (or 20 business days for
new accounts) to do this, we will credit your accent 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 TItANSACIRibliti the bank unmediately if your statement is
incorrect or if you need more information about any nonelectronic tramactions (checks cc deposits) on this statement. If any such cue
appears, you must mei& the bank us writing no later than 30 days Ala the statement was male available to you For more complete
details, see the Account Rules and Regulations or else applicable account agreement that governs your account
0
SEMoman Chase Bank. N.A. Member FDIC
Page Zig'',
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054264
SDNY_GM_00323462
EFTA01525652
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.