Case File
efta-01503276DOJ Data Set 10OtherEFTA01503276
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503276
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Novanba 30, 2(X12 -
December 31, 2002
Total enclosures: I
Page 1 of 3
ZORRO TRUST
Primark Account Number:
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
Ps
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
MARIA HORNAK
CAMILLO D'ORAZIO
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800)243.8727
Opening
Finnan
Balance
Total Credits
Total Debit.
Balance
$28290.98
$0.00
S1,004 55
522,286 43
$22,286.43
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027884
SDNY_GM_00297082
EFTA01503276
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Phone
(800)243.8727Phone
(888) 207-5225Forum Discussions
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