Skip to main content
Skip to content
Case File
efta-01525974DOJ Data Set 10Other

EFTA01525974

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525974
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 August 01.2013 through August Nanny Account. CUASE USINLSS SELEC I MOH IELD SAVINGS AVILOOP LLC Account Number. SAVINGS SUMMARY INSTANCES AMOUNT Beginning Balance 3210.02 Deposits and Additions 0.01 Ending Balance 1 $210.03 Annual Percentage Yield Earned This Period 0 06*a Interest Earned This Period 50.01 Wenn Paid Year-to-Date $0 25 The monthly service the for this account was waived as an added theme of Chase BusurnsSekict Checking account ITRANSACTION DETAIL DATE !ASCRIPTION Beginning Balance AMOUNT Lel .s 1210.02 08131 Interest Payment 0.0) 210.03 Ending Balance You earned a higher interest rate on your Chase Business Select High Yield Savings account dunng this statement period because you had a qualifying Chase BusineviSelect Checking account 30deposited items are provided w nth your account each month. There is a 50 .20 fee for each additional deposited item $210.03 IN OF ERRORS OR QUESTIONS ABOUT YOLlt ELECTRONIC FUNDS TRANSFERS Call or write us at the phone number or address on the front of Otis statement (non-personal accounts contact Customer Service) if you the* your statement or receipt es incorrect or if you need more information about a transfer listed on the statement or neap. We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem or nor appeared Be prepared to give us the following information Your name and account number The dollar amount of the suspected woe A desorption of the nor or transfer you are ensure of, why you believe it is an ma, or why you need more Information We w ill investigate your complaint and will comet any error promptly live take more than In business days (or 20 business days for new accounts) to etc this. weevil] credit your account for the amount you think is in error so Nat you will have use of the money during the tune it takes us to complete on investigation INCASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONS: Contact the bank Immediately if your statement is incorrect or if you need mime Information about any non-electronic transactions (chocks or deposits) on this statement. If any such error appears. you must notify the bank in writing no later than 30 days after the statement was nude available to you For more complete details. sec the Account Rules and Regulations cc other applicable account ligfttillall gun poems your account JPMorgan CAW Bank. N.A. Member FDIC Paco Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00054697 SDNY_GM_00323895 EFTA01525974

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Reftransfer listed

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.