Case File
efta-01503288DOJ Data Set 10OtherEFTA01503288
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503288
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
April
01,2003-
Aged
30,2003
ZORRO TRUST
Primary Account Number:
Total enelosoues: 2
Page 1 of 3
ZORRO TRUST
C\0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debit%
Balance
000-119024
$19227.16
$40.000.00
$53,923.06
$5 304.10
$5,304.10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027896
SDNY_GM_00297094
EFTA01503288
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Phone
(800) 243-6727Forum Discussions
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