Case File
efta-01525548DOJ Data Set 10OtherEFTA01525548
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525548
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
Note. F.nsure your checkbook register
statement ize not.
May 31. 2014 through lune 30. 2014
Primary Account.
a up to date with all transactions to date whether they are included on your
1 Wine in the Ending Baloney 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 Sap I Balance
4 List and total all check& ATM withdrawals. debit card purchases and other withdrawals
not shown on this statement
Check Number or Date
Amount
Check Number or Date
Amount
Step 2 Total
Step 3 Total.
Step1 Toal
5. &Moan Step 4 Total from Step 3 Total Thisshould match you Checkbook Balance.
.5
IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFER& write us at the phone number or addresson
the front of this statement (noriteisonal accounts contact Customer Service) if you think your statement or receipt ts newton a if you
need mort infommion about a transfer hated on the statement or receipt
We must hear from you no Iota than 60 days saw we sent you
the FIRST statanent on which the problem or error appeared Be prepared to gnu us the following information:
• Your 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 area. or why you need more information.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 businaa days for
new accounts) to do this, we will credo your account for the amount you think is In error an that you will have use of the money during the
time it takes us to complete our ma:lig/Pm
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACT:441e the bank immediately if your statement is
atonal or if you need more information about any non-electronic transactions (checks or deposits) ors this statement. If any such error
appears, you must notify the bank in writing no later than 30 days after the statement was made available to you. For mere complete
&tads, see the Account Rules and Regulations or other applicable account agreement that governs your account
lPtslorgan Chase Bank. NA Member FDIC
Poge 7 WI
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054112
SDNY_GM_00323310
EFTA01525548
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
TRANSACTForum 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.