Case File
efta-01503324DOJ Data Set 10OtherEFTA01503324
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503324
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, 2004
Aged
30,2004
ZORRO TRUST
Primary Account Number
Total enclosures: I
Page 1 of 3
ZORRO TRUST
C\0 .3 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:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
000-119024
$9,119.90
$50,000.00
$56,184.20
$2 935 70
$2,935.70
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027932
SDNY_GM_00297130
EFTA01503324
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
(888) 207-5225Forum Discussions
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