Skip to main content
Skip to content
Case File
efta-01525716DOJ Data Set 10Other

EFTA01525716

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525716
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 January 01. 2n13 through January 31, 2013 Primaa Account: - Note. F.nsure your checkbook register is up to date with all transactions to date whether they are included on your statement a not. 1 Write 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 1 Balance 4 List and total all clwcki, ATM withdrawals. debit card purchases and other withdrawals not shown on this statement Check Number or Date Amount Check Number or Dale Amount Step 2 Total: Step 3 Total. Step 4 Tottl S. Saimaa Step 4 Total from Step 3 Total This should match you Checkbook Balance. -S IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wnte us at the phone number or address on the front of this statement (nontetsonal accounts contact Customer SerVioe) rf you think your statement of receipt is newton a if you need more infomutton about a transfer listed on the statement or receipt We must hear from you no later than 60 days &la we sew you the FIRST statanent on which the problem or error appeared Be prepared to sine 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 roved more infatuation. We will investigate your complaint and will correct any error promptly. If we take more than ID business days (or 20 businart days for new accounts) to do this, we will credit your account for the amount you think is in error an that you will have use of the money during the time it takes us to complete our lova:lig/lice . IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Mild the bank immediately if your statement is atonal or if you need more information about any non-acctronic transactions (checks or deposits) on this statancnt If any such error appears, you must notify the bank in wetting no later than 30 days after the statement was made available to you. For more complete Marls, see the Account Rules and Regulations or other applicable account agreement that governs your account. JEtstorgan Chase Bade. NA Member FDIC Page S of6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054341 SDNY_GM_00323539 EFTA01525716

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.