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sd-10-EFTA01488386Dept. of JusticeOther

EFTA Document EFTA01488386

J.PMorgan EPSTEIN INTERESTS 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 iMemet gambling. Please note this accou

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488386
Pages
1
Persons
0
Integrity
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Summary

J.PMorgan EPSTEIN INTERESTS 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 iMemet gambling. Please note this accou

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.PMorgan EPSTEIN INTERESTS 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 iMemet gambling. Please note this account had no activity during this statement period. The date of last activity for this account was 11/19/09. 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-00010051 SDNY_GM_00279249 EFTA01488386

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