EFTA01515050.pdf

DataSet-10 1 page 128 words document
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📄 Extracted Text (128 words)
J.P.Morgan 000000799802608 Primary Account: 000000799802608 THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 1/1/10 to 1/29/10 TRUST #1 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. !merest paid in 2009for account 00000000000799802608 was 51.76 Please note this account had no aahiryt during this statement period The date of last activialor this account was 03/30/09 Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041693 Chase CONFIDENTIAL SDNY_GM_00310891 EFTA01515050
ℹ️ Document Details
SHA-256
35312480ef5d9c6a1e93744ad82c07528b0d6fdf6619d30dcd246a5212fb8287
Bates Number
EFTA01515050
Dataset
DataSet-10
Type
document
Pages
1

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