Case File
efta-01503246DOJ Data Set 10OtherEFTA01503246
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503246
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
February 01,2002 -
Febmary 28,2002
Total enclosures: 0
Pape 1 of 3
ZORRO TRUST
Primary Account Number:
ZORRO TRUST
C\0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Dmaiption
Business Checking
Total
967
000
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MATHEW RILEY
SY
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.6727
Opening
Ending
Balance
Total Credits
Total Debit,
Balance
533,018 54
$2.429.22
$0 CO
535.447 76
$35,447.76
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027854
SDNY_GM_00297052
EFTA01503246
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800)243.6727Forum Discussions
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