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efta-01564735DOJ Data Set 10Other

EFTA01564735

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01564735
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - Primary Account: For the Period 1/1/14 J.P. Morgan Team Janet Young 00047113 DPB 802 211 03214 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco POT AND KETTLE ATTN GHISLAINE MAXWELL 1000 VENETIAN WAY APT 801 MIAMI BEACH FL 33139-1043 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800) 242-7383 (800) 634-1318 JPMorgan Classic Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 5,838.70 $5,838.70 Please note this account had no activity during this statement period. The date of last activity for this account was 12/09/13. Page 1 of 4 00471130201000000022 to 1/31/14 EFTA01564735 000000403192649 POT AND KETTLE Primary Account: For the Period 1/1/14 to 1/31/14 Fees and Charges for Deposit Accounts Fees Description 000000403192649 Monthly Service Fee Total Fees Volume 1.00 Allowed 0 Excess 1 Unit Price 0.00 Fees 0.00 $0.00 Page 2 of 4 EFTA01564736 10471130202000000062 Primary Account: For the Period 1/1/14 to 1/31/14 In order to better safeguard your accounts, a valid ID is now required when depositing cash into personal and business accounts at any Chase branch. If you have any questions or would like to learn more about alternate deposit options, please contact your J.P. Morgan service team. Page 3 of 4 EFTA01564737 Primary Account: For the Period 1/1/14 to 1/31/14 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need more information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. Tell us your name and account number. Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information. Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so 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 Transfers (Checks or Deposits): Contact the Bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing as soon as possible after the statement was made available to you. For more complete details, see the applicable account agreements and appendices that govern your account. Deposit products and services are offered by JPMorgan Chase Bank, N.A. Member FDIC Mutual Funds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 4 of 4 EFTA01564738

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.morganonline.com
Phone(800) 242-7383
Phone(800) 576-6209
Phone(800) 634-1318
Phone3192649
SWIFT/BICNNNNNNNNNNN

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