Case File
efta-01487408DOJ Data Set 10OtherEFTA01487408
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487408
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan
000000739474324
Primary Account: 000000739474324
AIR GHISLAINE INC
IMPORTANT INFORMATION
The following notice is required by the Unlawful Internet Gambling Enforcement Act of 2006
and applies to all commercial clients. JPMorgan Chase Bank. N.A. strictly prohibits the
use of accounts to conduct transactions, including but not limited to the receipt of funds
through electronic funds transfer, by check, draft, or any similar instrument, that are
related, directly or indirectly, to unlawful Internet gambling.
For the Period 1/1110 to 1/29/10
The combined banking balances hosmir business aorounhst were sufficient to comer imp:section fiwshr services rendered this stolen:on period Please contact ow Account Officer with questions or to
draw our wide am*. °raciness banking services
Please note this account had no actisibt during this staternatt period The tine of last acthihfor this account was 11/13/09.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00008962
SDNY_GM_00278160
EFTA01487408
Technical Artifacts (2)
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Phone
9474324SWIFT/BIC
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