Case File
efta-01494547DOJ Data Set 10OtherEFTA01494547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01494547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
HYPERION AIR 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.
Please note this occinint had no acaviry. thong this stinement period The one of last acts
for this amount was 12/30109.
Primary Account:
For the Period 1/1110 to 1/29/10
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 17622
SDNY_GM_00286820
EFTA01494547
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