Case File
efta-01495861DOJ Data Set 10OtherEFTA01495861
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495861
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
000000739474340
Primary Account: 000000739474340
JEGE 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 now this (waned had no act Wry. caning this sanement period Tire one of last actIWry for this amount was 12/29109.
For the Period 111/10 to 1/29/10
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-000 19102
SDNY_GM_00288300
EFTA01495861
Technical Artifacts (2)
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Phone
9474340SWIFT/BIC
INFORMATIONForum Discussions
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