Case File
efta-01525826DOJ Data Set 10OtherEFTA01525826
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525826
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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, 2012
. 2012
Primary Account
is up to date with all transactions to date whether they are included on your
1 Wow in the Ending Balance shown on this statement
2 List and total all deposits S 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 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 Date
Amount
Step 2 Tool
Sias 3 Total.
Step 4 Total
5. Sabina Step 4 Total from Step 3 Total This should match your Checkbook Balance.
.5
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& sante us at the phone number or address on
the front of this statement (noritersonal accounts contact Customer Service) rf year think your statement 01 receipt ts wearer' a if you
need more information about a transfer listed on the statement or receipt
We must hear from you no late than 60 days Mho we sea{ you
the FIRST statement on which the problem or error appeared Be prepared to give us the following information:
• Yew 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 ace. or why you need more information.
We will investigate your complaint and will correct any error promptly. If we take more than ID business days (or 20 bushiest 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 ow investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTICOkild the bank immediately if your statement is
incorrect or if you need more information about any nonelectronic transactions (checks or deposits) our this statement If any such error
appears, you must notify the bank in wming no later than 30 days after the statement was made available to you. For more complete
details, see the Account Rules and Regulations or other applicable account agreement that governs your account
ntslorgan Close Bank. NA Mamba FDIC
Page7 of
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054499
SDNY_GM_00323697
EFTA01525826
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 1,500+ 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.