Case File
efta-01503252DOJ Data Set 10OtherEFTA01503252
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
March
30,2002 -
Apil
30,2002
Total enclosures: I
Page 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
Dmcription
Business Checking
Total
$8,769.67
967
000
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA MANNINO
ZIO
Private Bank ServiceLine
For assistance after business hours,
Opening
Ending
Balance
Total Credits
Total Debits
Balance
$35,447.76
$25,000.00
$51.678.09
$8 769.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027860
SDNY_GM_00297058
EFTA01503252
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