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EFTA01503510

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01503510.pdf description PDF text_fields 110 words · 0.8k chars
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JPMorgan ZORRO TRUST 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 (Karim.had no act sHy caning this statement period The one of last acttWotfor this amount was 11/17/09. 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-00028153 SDNY_GM_00297351 EFTA01503510