Case File
efta-01503416DOJ Data Set 10OtherEFTA01503416
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503416
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A.
P O Box 6076
Newark, DE 19714-6076
lllll LlrrLlrllydrrLrlrrlrrllrrLlrlrrrlrrLll
00006772 DLA 802 WP 27207 -YNN 1 000000000 01 0000
ZORRO TRUST
C1O J EPSTEIN & CO INC
September 1. 2007 through September 28, 2007
Account Numbe
Client Service Information
YOUR JPMORGAN PRIVATE BANK TEAM:
FRANCISCO VILLACIS
AMY WEBB
Private Bank ServiceLine
For assistance after business hours, 7 days a week
(800) 243-6727
JPMor an Classic Business Checking
ZORRO TRUST
Checking Account Summary
Amount
Beginning Balance
$6,835.34
Ending Balance
$6,835.34
We value your relationship with JPMorgan Private Bank and thank you for your banking business.
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Pagd of 2
JPM-SDNY-00028054
SDNY_GM_00297252
EFTA01503416
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(800) 243-6727Phone
714-6076SWIFT/BIC
JPMORGANSWIFT/BIC
VILLACISRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01544915
30p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01500733
0p
DOJ Data Set 10OtherUnknown
EFTA01532673
5p
DOJ Data Set 10OtherUnknown
EFTA01503427
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01488225
JPMorgan 0 Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark. DE 197146076 IIIIIIIIIIIII lllll IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00008143 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary A
1p
DOJ Data Set 10OtherUnknown
EFTA01488257
1p
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