Case File
efta-01525949DOJ Data Set 10OtherEFTA01525949
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525949
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.
thruary 28, 201
Crimea Account
is up to date with all transactions to date whether they are included on yaw
1 Wane in the Ending Balance shown on this statement
2 List and total all deposals & additions
not shown on this statement'
Step I Balance.
Dale
Amount
Date
Amount
Date
Amount
3 Add Sty 2 Total to Step I Balance
4 List and total all &web* 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 Total:
Step 3 Total.
Step 4 Total
5. Suhuect Step 4 Total from Step 3 Total Thisshould match you Checkbook Balance.
S
.5
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 Service) if you think your sutemait 01 receipt is waren a if yen
need more informal on about a transfer hued on the statement of receipt
We rant hear from you no iota than 60 days &la we sew you
the FIRST statement on which the problem or error appeared Be prepared to sae us the following information:
• Yew name and account number
The dolls 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 incarnation.
We will investigate your complaint and will correct any error promph•. If we take more than I0 business days (or 20 businesses days for
in 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
tine it takes us to complete our invalid/In
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTI&Infild the bank immediately if your statement is
atonal or if you need more information about any non-electronic traillaCtiOnS (checks or deposits) on this statanent If any such error
appears, you must notify the bank in wasting 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 gains your account
lPhlorgan Ouse Bade. NA Member FDIC
Page .5 ofd
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054667
SDNY_GM_00323865
EFTA01525949
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.