Case File
efta-01503381DOJ Data Set 10OtherEFTA01503381
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503381
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Apil
28,2006
ZORRO TRUST
Primary Accotmt Number.
April
01,2006 -
Total enclosures I
Page I of 3
ZORRO TRUST
C\O J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK
NY
10022-6830
Relationship Banking Summary
Deposit Accounts
Desert ion
Business Checking
Total
•
•
•
Number
JPMorgan 0
Private Bank
JPMorgan Chase Bank. N A.
Your JPMorgan Private Bank Team:
MARIA HORNAK
ILLACIS
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Balance
Total Credits
Total Debib
Balance
63.036.32
$58,000.00
$57,793.09
53,243.23
$3,243.23
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00028004
SDNY_GM_00297202
EFTA01503381
Forum 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.