EFTA01515220.pdf
dataset_10 PDF 39.5 KB • Feb 4, 2026 • 1 pages
J.P.Morgan
Primary Account:
THE 2007 JEFFREY E EPSTEIN INSURANCE For the Period 1/1/10 to 1/29/10
TRUST #2 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.
!fattest paidIn 2009for OCCOUlli as 50.08.
Please note this acconni hadno activity during this statement period The date oflast activiolorilas account was 05/11109.
Page 2 of 4
Confidential Treatment Requested by JPMorgan JPM-SDNY-00041901
Chase
CONFIDENTIAL SDNY_GM_00311099
EFTA01515220
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- 3be9e6be-839b-4fbd-addd-4845755d9e34
- Storage Key
- dataset_10/12fa/EFTA01515220.pdf
- Content Hash
- 12faf2925077dee7b41a78aceb6091bc
- Created
- Feb 4, 2026