Case File
efta-01499184DOJ Data Set 10OtherEFTA01499184
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01499184
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
000000739554964
Primary Account
PLAN D 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 note this account had no activio, caning this statement period The one of last activiryfor this account was 05'28/09.
For the Period 1/1/10 to 1/29/10
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00022917
SDNY_GM_00292115
EFTA01499184
Technical Artifacts (2)
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Phone
9554964SWIFT/BIC
INFORMATIONForum Discussions
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