EFTA01515047.pdf

DataSet-10 1 page 124 words document
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J.P.Morgan Primary Account: THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 111110 to 1/29110 TRUST #1 DTD 11/0112007 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 was 51.76 Please note this account hadno actisiry, during this statement period The date of law at:Mal-or das account was 03/30/09 Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041689 Chase CONFIDENTIAL SDNY_GM_00310887 EFTA01515047
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ade540e79fe4497e383bd06e520c659b2ce682853fd926bd0b01285a259923bd
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EFTA01515047
Dataset
DataSet-10
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document
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1

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