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efta-01515220DOJ Data Set 10Other

EFTA01515220

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DOJ Data Set 10
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efta-01515220
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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 #2 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. !fattest paid In 2009 for OCCOUlli as 50.08. Please note this acconni had no activity during this statement period The date of last activiolorilas account was 05/11109. Primary Account: For the Period 1/1/10 to 1/29/10 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00041901 SDNY_GM_003 11099 EFTA01515220

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