Skip to main content
Skip to content
Case File
sd-10-EFTA01483383Dept. of JusticeOther

EFTA Document EFTA01483383

Primary Account For the Period 4.111 to 4.29.11 Important Information About Your Statement pi rase of Errom or Ouctlions About Your Electthruc funds Turista\ Calor write to the Bank (consumers should use the phase number and address on Iront of statement and non.consumers their 1.P Morgan Team contact information jai you think your slut moat or receipt IS incorrect Of il'you need more information about an electronic trans/coon on a statement or receipt. We must hear from you no later than 6

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483383
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Primary Account For the Period 4.111 to 4.29.11 Important Information About Your Statement pi rase of Errom or Ouctlions About Your Electthruc funds Turista\ Calor write to the Bank (consumers should use the phase number and address on Iront of statement and non.consumers their 1.P Morgan Team contact information jai you think your slut moat or receipt IS incorrect Of il'you need more information about an electronic trans/coon on a statement or receipt. We must hear from you no later than 6

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Primary Account For the Period 4.111 to 4.29.11 Important Information About Your Statement pi rase of Errom or Ouctlions About Your Electthruc funds Turista\ Calor write to the Bank (consumers should use the phase number and address on Iront of statement and non.consumers their 1.P Morgan Team contact information jai you think your slut moat or receipt IS incorrect Of il'you need more information about an electronic trans/coon on a statement or receipt. We must hear from you no later than 60 days alter we sera you the FIRST statement on which the mot 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. Td I 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 fa' the amount you think is in errorapu will have we of the money during the time it taker us to complete our investigation. JD case (i) Errors elf O1155ll0p MAUI N011.Ekiff011IC Transfers (cheeks or DOpalliV Contact the dank inurthliatoR it yaw auk-mixt n incorrect or if you need more ink:emotion about any non electronic transactions (checks or deposits) on this statanent If any such error appears, you must nota the bank in as possible alts the statement mss made availabk to you. For more complete details, see the applicable account agreements and appendices that govern your account r. • Deposit products and services are offered by Whlorgan Chose Dank. N A Member FDIC (Mud Funds-Semmes JPMorgan Funds are ddtributod by JPMorgan Dail-Motion Sedum. Inc. which d an affiliate offfhtigan Chased! Co. Affiliates of JPNIorgem Chase & Co. receive fees for providing various SerVleeS 10 the funds Bank products and Seneca are offered by. ffhtorgan (base Rank. N.A. and its affiliates Securities we offered by I P Morgan Securities LI.C, member NYSE, FINRA and SIPC. Imastment Products Not FDIC insured No bank guarantee May lose value J.P.Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004555 SDNY_GM_00273753 EFTA01483383

Technical Artifacts (1)

View in Artifacts Browser

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

Tail #N011

Related Documents (6)

OtherUnknown

Deutsche Bank

DOJ EFTA Data Set 10 document EFTA01285353

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284592

Deutsche Bank El Deutsche Bank Bust Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. L.E.0 00 1MRK ASSOCIATES. INC.. 575 LLNINGTON AVE 4171 FL NEW YORK NY 10022 December 1. 2013 to December 31. 2013 Summary of Account Balance(s) Account Account Number Babnce For personal assistance call: Amanda Kirby Balance Business Checking SO 00 Beginning Balance as of Decemlx-r 1. 2013 50.00 Deposits and Other Credits 50.00 Checks Paid SO 00 VIM a

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01449810

3 reinstated if at any time (including any time after its termination or expiration) any payment by the Obligor, in whole or in part, is rescinded or must otherwise be returned by the Bank upon the insolvency, bankruptcy or reorganization of the Obligor or otherwise, all as though that payment had not been made. (f) This is a continuing Guaranty and all obligations to which it applies or may apply under the terms hereof shall be conclusively presumed to have been created in reliance here

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01286919

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2017 to July 31. 2017 Summary of Account Balance(s) Account • her Balance For personal assistance call: Steuart OkIfiekl Balance Business Checking Beginning Balance st of July I. 2017 5358.964.28 5310.947.45 Deposits and Other Credits 50.00 Checks Paid x'100 VIM and Debit Card WithtIrmals $0.00 Service

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279535

I WELLS FARGO CARD SERVICES PO BOX 77053 MINNEAPOLIS MN 55480-7753 YKG 95 Cheek here and see reverse for address comiDEN T I A n L i— SDNY_GM_00028498 EFTA_00113911 IS EFTA01279535 IMPORTANT INFORMATION ABOUT YOUR ACCOUNT Billing Anales Surnmary. II you bNºwyaur your is wrong ( 1 o 'I.a rf you need more informát,s abaca a tramite:ion on yace b il.wn:e:ou+on a separate sheet of pape. as :zonas postra* al: PD. Boa 522. Des Monea, IA 50305-0522.We must hear frOrnyOUISO lates tha

4p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ 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.