Case File
efta-01488386DOJ Data Set 10OtherEFTA01488386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan
EPSTEIN INTERESTS
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 iMemet gambling.
Please note this account had no activity during this statement period. The date of last activity for this account was 11/19/09.
Primary Account
For the Period 1/1/10 to 1/29/10
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010051
SDNY_GM_00279249
EFTA01488386
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