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efta-01515050DOJ Data Set 10Other

EFTA01515050

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515050
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 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. !merest paid in 2009 for account 00000000000799802608 was 51.76 Please note this account had no aahiryt during this statement period The date of last activialor this account was 03/30/09 Primary Account: 000000799802608 For the Period 1/1/10 to 1/29/10 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041693 SDNY_GM_003 10891 EFTA01515050

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