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efta-01515047DOJ Data Set 10Other

EFTA01515047

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DOJ Data Set 10
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efta-01515047
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/0112007 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 was 51.76 Please note this account hadno actisiry, during this statement period The date of law at:Mal-or das account was 03/30/09 Primary Account: For the Period 111110 to 1/29110 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041689 SDNY_GM_00310887 EFTA01515047

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