Case File
efta-01525936DOJ Data Set 10OtherEFTA01525936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525936
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
Now
F.nsure your checkbook register
gateman a not.
November 29, 2014
l
2014
Primary Account
is up to date with all transactions to date whether they are included on your
1 Wine in the Ending Balance shown on this statement
2 List and total all deposits .t 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 La and total all cinch, 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 Total
5. Steuart 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& wrote us at the phone number or addresson
the front of this statement (noripesonal accounts contact Customer Service) if you think your statement or receipt is mcoirom a if you
need more infomuuon about a transfer listed on the statement or receipt
We must hoar from you no late than 60 days &la we send you
the FIRST statement on which the problem or error appeared Be prepared to sue us the following information:
• Tow name and account number
TAe 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 need more infatuation.
We will investigate your complaint and will correct any error promptly. If we take more than ID business days (or 20 businan 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 investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Nda the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this steatite% If any such error
appears, you must notify the bank in writing no later than 30 days after the statement warma& available to you. For more complete
details, see the Account Rules and Regulations or other applicable account agreement that govern your account
JPSIorgan Clime Bank. NA Mamba FDIC
Risen nro
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054650
SDNY_GM_00323848
EFTA01525936
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.