Case File
efta-01525062DOJ Data Set 10OtherEFTA01525062
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525062
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
January 01. &lb* through January 31. 2014
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
shown on this
1 Write
2 List and total all deposits & additions
not shown on this statement.
I
in the Ending Balance
statement
Step Balance
$
Date
Amount
Date
Amount
Date
Amount
3 Add Step 2 Total to Step I Balance
4 List and total all chocks, ATM withdrawals. debit card purchases and other withdrawah
rot shown on thn atatallent
Check Number or Date
Amount
Check Number or Date
Amount
Step 2 Total:
Step 3 Total.
Sop 4 Tail
5. Subtract Step 4 Total from Step 3 Total. This should match year 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 statement or receipt is incorrect a if you
need more information shout a transfer listed on the statement or recant.
We must hoar from you no Iota than 60 days afar we am you
the FIRST statement on which the problem or error appeared Be prepared to give us the following information:
• Tour 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 mac infatuation.
We will investigate your complaint and will correct any error promptly. If we take more than ID business days (or 20 business days for
new accounts) to do this, we will credit year account for the amount you think is in error an that you will have use of the money dunng the
time it takes us to complete our investigation
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACTItaNtet the bank immoltetely if your statement is
itleOrroet a if you need more information about any nonelectronic transactions (checks a ton)
on this statement If any such error
appeal; you must notify the bank in wasting no later than 30 days ally the statement was male available to you. For mac complete
detail; sec the Account Rules and Regulations a other applicable account agreement that governs your account
1Ptslorgan Close Bank. NA Member FDIC
Page3 of1
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00052890
SDNY_GM_00322088
EFTA01525062
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