arrow_back Search

EFTA01514812

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01514812.pdf description PDF text_fields 126 words · 0.9k chars
open_in_new View original source

J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 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. briefest paid in 2009 for account as 50.11. Please note this account had no acuity during this statement period The date of last activiolor this account was 11/12/09. 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-00041415 SDNY_GM_00310613 EFTA01514812