📄 Extracted Text (152 words)
J.P.Morgan
JPh1organ Chase Bank, N.A. GHISLAINE MAXWELL IRA
270 Park Avenue, New York, NY 10017-2014 For the Period IMI M
CO=02255000 OE 0000f AlilkWE04 20100202
GHISLAINE MAXWELL
Asset Account
J.P. Morgan Private Bank Team Table of Contents Page Client News
Mary Casey Banker Account Summary 2 The following notice is required by the Unlawful Internet
Jeffrey Matusow Investment Specialist Holdings Gambling Enforcement Act of 2006 and applies to all
Janet Young Client Service Team Equity 4 commercial clients. JPMorgan Chase Bank, N.A. strictly
Aflham Doherty III Client Service Team Cash and Short Term 5 prohibits the use of accounts to conduct transactions,
Portfolio Activity 7 including but not limited to the receipt of funds through
electronic funds transfer, by cheek, draft, or any similar
Online access www.MorganOnline.com
instrument, that are related, directly or indirectly, to
unlawful internet gambling.
Page 1 of 11
Confidential Treatment Requested by JPMorgan JPM-SDNY-00051080
Chase
CONFIDENTIAL SDNY_GM_00320278
EFTA01523442
ℹ️ Document Details
SHA-256
622cd90ec9c6a8cdda79856514d93f89fea1c7141e734f8775c245b533ef66b3
Bates Number
EFTA01523442
Dataset
DataSet-10
Document Type
document
Pages
1
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