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EFTA Document EFTA01488389EFTA Document EFTA01488391
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sd-10-EFTA01488390Dept. of JusticeOther

EFTA Document EFTA01488390

JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 111110 to 1/20110 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, t

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Dept. of Justice
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sd-10-EFTA01488390
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JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 111110 to 1/20110 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, t

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Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan Primary Account: EPSTEIN INTERESTS For the Period 111110 to 1/20110 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 (waned had no act sHy caning this statement period Tire one of last aettWotfor this amount was 11/19109. Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00010055 SDNY_GM_00279253 EFTA01488390

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