Case File
efta-01503267DOJ Data Set 10OtherEFTA01503267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503267
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
August 31,2002-
September 30.2002
ZORRO TRUST
Primazy Account Ntmibe
Total enclosures: 0
Page 1 of 3
B4
ZORRO TRUST
C\O J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Description
Business Checking
Total
000.119024
967
00C
PB
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MANNINO. MARIA
D'ORAZIO. CAMILLO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-6727
Opening
Ending
Number
Balance
Total Credits
Total Debits
Balance
$8.769.67
$0 00
$0.00
58.769.67
$8,769.67
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027875
SDNY_GM_00297073
EFTA01503267
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
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