Case File
efta-01503261DOJ Data Set 10OtherEFTA01503261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503261
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
July
31.2002
ZORRO TRUST
Primar% Account Number:
June
29,2002 -
Total enclosures: 0
Pape 1 of 3
ZORRO TRUST
o .3 EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Demiption
Business Checking
Total
967
000
PB
Number
000-119024
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA MANNINO
CAMILLO D'OFtAZIO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours.
7 days a week.
(800) 243-6727
Opening
Ending
Balance
Total Credits
Total Debit.
Balance
$8,769.67
$0.00
$0 CO
$8 769.67
$8,769.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027869
SDNY_GM_00297067
EFTA01503261
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
This document was digitized, indexed, and cross-referenced with 1,400+ 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.