Case File
efta-01525052DOJ Data Set 10OtherEFTA01525052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525052
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
October 01. 2013 through OctoMe- -
Account Number
Note. Ensure your checkbook register
as up to date with all transactions to date whether they are 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.
MMIM
Date
Amount
Date
Amount
Date
Amount
3 Add Step 2 Total to Step I Balance
4 Last and total all cheeks, ATM withdrawals, debit card purchases and other withdrawals
rot shown on the statanent.
Check Number or Date
Amount
Check Number or Dale
Amount
Step 2 Toot
Step 3 Total.
Sop 4 Total
5. Steuart Step 4 Total from Step 3 Total. This should match your Checkbook Balance.
-S
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& mete us at the phone number or addresson
the front of this statement (nonpersons' accounts contact Customer Service) if you think your statement or receipt is incorrect a if you
need more information about a transfer listed on the statement or recess.
We must hear from you no late than 60 days after we am you
the FIRST statement on which the problem or error appeared Be prepared to get us the following information:
• Vow 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. a why you need more information.
We Will Maniple your complaint and will correct any error promptly. If we take more than le business days (or 20 business days for
new accounts) to do this, we will credit year account for the amount you think is in aror an that you will have use of the money during the
tiro it takes us to complete our investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTIONte the bank immoiwtcly if your statement is
itleOrreet or if you need more information about any non-electronic transactions (checks a dersos) on this statement If any such error
appear; you mum notify the bank in wnung no later than 30 days ally the statement was male
to you. For nacre complete
detail. see the Account Rules and Regulations a other applicable account agreement that governs your account
ntalorgan Chase Bank. NA Member FDIC
Page3 of1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052878
SDNY_GM_00322076
EFTA01525052
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 1,500+ 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.