Case File
efta-01525044DOJ Data Set 10OtherEFTA01525044
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525044
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
August 01,'013 through August
Account Number
Note. Ensure your checkbook somata
as up to date with all transactions to date whether they arc included on your
statement a not.
I Write in the Ending Balance shown on this statement
Step I Balance
$
2 List and total all deposits & additions
not shown on this statement.
Date
Amount
Date
Amount
Date
Amount
a
3 Add Step 2 Total to Step I Balance
4 Lin and total all checks* ATM withdrawals, debit card purchases and other withdrawah
rot shown on Ms atateinent.
Check Number or Date
Amount
Check Number or Date
Amount
Step 2 Total:
Step 3 Total.
Sop 4 Total
5. Saimaa Step 4 Total from Step 3 Total. This should match you Checkbook Balance.
.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 (non•Nisorial accounts contact Customer Service) if you think your staternatt or receipt is incorrect a if you
need more information about a transfer listed on the statement or recant.
We must hear from you no late than 60 days after we am you
die FIRST statement on which the problem or error appeared Be prepared to give us the following information:
• Sour 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 nod more incarnation.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for
new accounts) to do this, we will credit your account for the amount you think is in error so 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 TRANSACT'S/IMO the bank immediately if your statement is
itICOITOCI a if you need more information about any non-ekctronie transactions (checks a dersits) on this statement If any such error
appear; youmum notify the bank in wnung no later than 30 days ally the statemem was male available to you. For more complete
details, see the Account Rules and Regulations a other applicable account agreement that governs your account
ntslorgan Ouse Bank. NA Member FDIC
Page3 of1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052870
SDNY_GM_00322068
EFTA01525044
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSACTWire 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.