Case File
efta-01525745DOJ Data Set 10OtherEFTA01525745
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525745
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE!
June 01, 2011 thr
h lune 3O 'nil
Pnmary Account
Note. Ensure your checkbook register
LI up to date with all Uensactwns to date w iletha they ale included on your
cowman or not
I Write m the Ending Balance shown on dm statemau
2 Lest and total all deposits a additsons
not shown on this statement
Step I Balance
Date
Amount
Date
Amount
Date
Amount
3 Add Step 2 Total to Stall Balance
4 List and total all checks, ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement.
Check Number or Date
Amount
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 TRANS:MR& whit us at the phone number or address on
the front of this statement (non-personal accounts contact Customer Service) if you think your catanent or receipt is mooned en if you
need more iniCemation about a transfer listed on the statement or receipt
We must hear from you wo 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 weer
A description of the error or transfer you are unsure of, why you believe it as an error, or why you need more information.
We will Investigate your compiamt 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 TItANSACThatilitt the bank unmediately if your statement is
incorrect or if you need more information about any non-electronic trameetions (checks o deposits) on this statement. If any such cox
appears, you must nal& the bank in 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 other applicable account agreement that governs your account
0
/VMotgan Chase Bank. N.A. Member FDIC
Page Zig'',
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054388
SDNY_GM_00323586
EFTA01525745
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.