Case File
efta-01503514DOJ Data Set 10OtherEFTA01503514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503514
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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J.P.Morgan
Primary Account
ZORRO TRUST
For the Period 1/1110 to 1129/10
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 occinint had no acaviry. thong this stinement period Tire one of last mai* for this amount was 11/17/09.
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00028157
SDNY_GM_00297355
EFTA01503514
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