Case File
efta-01515404DOJ Data Set 10OtherEFTA01515404
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01515404
Pages
1
Persons
0
Integrity
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J.P.Morgan
Primary Account: 000921501283465
For the Period 111/10 to 1/29/10
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.
Consolidated Summary
A88et3
Account
Prior
Current
Change
Number
Period Value
Period Value
In Value
Checking
JPMorgan Private Business Checking
000921501283465
3,322.44
3,322.57
0.13
Savings
JPMorgan Business Money Market Deposit Account
000921501732865
18,117.57
18,119.72
2.15
Total Assets
$21,440.01
$21,442.29
$2.28
UI Sumnur, Balances shown here are as of.lanuar, 29.2010 unless otherwise stated. For details of your retirement accounts. credit accounts or securities accounts.
separate statements. Balance summary information for annuities is provided by the issuing insurance companies and belies ed to be reliable without guarantee of its completeness or
accuracy.
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Page 2 of 8
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
JPM-SDNY-00042123
SDNY_GM_003 11321
EFTA01515404
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