Case File
efta-01503354DOJ Data Set 10OtherEFTA01503354
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503354
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2005 -
rebus*. 28,2005
Total =tom= 0
Pape 1 of 3
ZORRO TRUST
Primary Accotmt Number.
ZORRO TRUST
C\0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
967
000
PB
JPMorgan Private Bank
JPMorgan Chase Bank, NA.
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
MARIA HORNAK
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Ending
Deception
Number
Balance
Total Credit.
Total Debits
Balance
Business Checking
000-119024
$2,882.56
80.00
$0 .00
$2,88256
Total
$2,882.56
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027962
SDNY_GM_00297160
EFTA01503354
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.