Case File
efta-01525534DOJ Data Set 10OtherEFTA01525534
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525534
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CHASE 0
Note. F.nsure your checkbook register
statement a not
March n I, 2014 duo
March 31. 2014
Pnmare Account'
is up to date with all transactions to date whether they are included on your
I Wane in the Ending Balance shown on this statement
2 List and total all deposits .t 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 clweks, ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement.
Check Number or Date
Amount
Check Number or Dale
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.
.5
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& wrote us at the phone number or address on
the front of this statement (non.petsonal accounts contact Customer Service) if you think your sutemait of receipt is incoireet a if you
need more intomution about a transfer listed on the statement or receipt
We must hear from you no later than 60 days &la we see{ you
the FIRST statanent on which the problem or error appeared Be prepared to rive us the following information:
• Tow 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 promptly. If we take more than ID business days (or 20 businat days for
new accounts) to do this, we will credit your account for the amount you think is in aro( 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 TRANSACTI&Nfild the bank immediately if your statement is
incorrect or if you need more information about any nonelectronic transactions (checks or deposits) on this statancnt If any such error
appears, you must notify the bank in writing no later than 30 days of
the statemcm was made available to you. For more complete
details, see the Account Rules and Regulations or other applicable account agreement that governs your account.
JPMorgan Chase Bank. NA Member FDIC
Page4 of4
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054093
SDNY_GM_00323291
EFTA01525534
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.