Case File
efta-01495865DOJ Data Set 10OtherEFTA01495865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01495865
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
Primary Accoun
JEGE INC
For the Period 1/1/10 to 1/29/10
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 (woman had no act Wry caning this Anonym period Tire one of last actIWry for this amount was 12/29109.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00019106
SDNY_GM_00288304
EFTA01495865
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