Case File
efta-01503306DOJ Data Set 10OtherEFTA01503306
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503306
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
October 01,2003 -
October 31,2003
Total enclosures: 0
Page 1 of 3
ZORRO TRUST
Printazy Account Number:
ZORRO TRUST
C\0 J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Derctiption
Business Checking
Total
967
000
PB
Number
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
ETHAN HORNBECKER
(888) 207-5225
Private Bank ServiceLine
For assistance after business hours,
7 days a week.
(800) 243-8727
Opening
Ending
Balance
Total Credits
Total Debits
Balance
55,304.10
$0.00
$0 CO
$5 304 10
$5,304.10
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00027914
SDNY_GM_00297112
EFTA01503306
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-8727Phone
(888) 207-5225Forum Discussions
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