Case File
efta-01513921DOJ Data Set 10OtherEFTA01513921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01513921
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JPMorgan
LYN it .1OJO LLC
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 anis* (hiring this stinement period Tire one °fins, actisiloi for this account was 04/081X
Primary Account
For the Period 111110 to 1129110
Page 2 of 4
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00039954
SDNY_GM_00309152
EFTA01513921
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