Case File
efta-01503243DOJ Data Set 10OtherEFTA01503243
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503243
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
January 01,2002 -
January 31,2002
ZORRO TRUST
Primary Account Number:
Total enclosures: 0
Pape 1 of 3
ZORRO TRUST
C\0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dncdptinn
Business Checking
Total
967
000
Number
°JPMorgan Private Bank
JPMorgan Chase
Your JPMorgan Private Bank Team:
MATHEW RILEY
MICHAEL ANTOSY
(888) 207-5223
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debit"
Balance
$33.018.54
$0.00
$0 CO
533.018 54
$33,018.54
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027851
SDNY_GM_00297049
EFTA01503243
Technical Artifacts (2)
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Phone
(800) 243-6727Phone
(888) 207-5223Forum Discussions
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