Case File
efta-01503510DOJ Data Set 10OtherEFTA01503510
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503510
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan
ZORRO TRUST
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 (Karim. had no act sHy caning this statement period The one of last acttWotfor this amount was 11/17/09.
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-00028153
SDNY_GM_00297351
EFTA01503510
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