Skip to main content
Skip to content
Case File
efta-01525954DOJ Data Set 10Other

EFTA01525954

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525954
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 Note. F.nsure your checkbook register gateman or not. April 01, a)i< t Pnmare Account is up to date with all transactions to date whether they are included on yaw 1 Write in the Ending Baloney 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 I 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 Date Amount Step 2 Total: Step 3 Total. Step 4 Total 5. Subtract Step 4 Total from Step 3 Total. This should match you Checkbook Balance. S .5 IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wnte us at the phone numba or address on the front of this statement (nontetsonal accounts contact Customer Servo) rf you think your state ant 01 receipt is incoirow a if yOU need more infomutton about a transfer hued on the statement or receipt We must hear from you no late than 60 days after we sew you the FIRST statement on which the problem or error appeared Be prepared to give us the following information: • You 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 need more infatuation. We will investigate your complaint and will correct any error promph•. 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 TRANSACTICOEla the bank immediately if your statement is incorrect or if you need more information about any nen-electronic transactions (checks or deposits) on this statement 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 nicer complete Marls, see the Account Rules and Regulations or other applicable account agreement that gowms your account lPtilorgan Chase Bade. NA Member FDIC Page S of6 Confidential Treatment Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054673 SDNY_GM_00323871 EFTA01525954

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.