Case File
efta-01488390DOJ Data Set 10OtherEFTA01488390
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01488390
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan
Primary Account:
EPSTEIN INTERESTS
For the Period 111110 to 1/20110
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.
Please note this (waned had no act sHy caning this statement period Tire one of last aettWotfor this amount was 11/19109.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00010055
SDNY_GM_00279253
EFTA01488390
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