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efta-01487412DOJ Data Set 10Other

EFTA01487412

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487412
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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-00008966 SDNY_GM_00278164 EFTA01487412

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Phone9474324
SWIFT/BICINFORMATION

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