Case File
efta-01525831DOJ Data Set 10OtherEFTA01525831
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01525831
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
December 01, 2012
December 31.2012
Primary Account.
Note. F.nsure your checkbook register
is up to date with all transactions to date whether they are included on your
gateman ize not.
1 Wine 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 Sap 2 Total to Step 1 Balance
4 Lim and total all dwells• 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.
S. Sabina 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 number or address on
the front of this statement (noriteisonal accounts contact Customer Service) rf year think you: sutemait of receipt ts marrow a if you
nerd more information about a transfer listed on the statement or receipt
We must hoar from you no later than 60 days arta we scat you
the FIRST statanent on which the problem or error appeared Be prepared to gnu 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 bungle:a days for
new accounts) to do this, we will credit 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 investigation
.
IN CASE OF ERRORS OR QUESTIONS ABOUT NON-ELECTRONIC TRANSACII&Mila the bank immediately if your statement is
incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this stoicism% 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 govern your account.
Mslorgan Ouse Bank. NA Member FDIC
Page .5 of6
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00054505
SDNY_GM_00323703
EFTA01525831
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