Case File
efta-01503640DOJ Data Set 10OtherEFTA01503640
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01503640
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
eAft 'Lae,
ZORRO TRUST
Transaction Detail
Primary Account
For the Period 2/1112 to 2/29/12
Date
Description
Deposits &
Credits
Transfers &
Withdrawals
Balance
02/01
02/21
Beginning Balance
Deposit
983716369
15,900 00
1,079.08
16,979 08
02/29
Ending Balance
$16,979.08
Total
515,900.00
($0.00)
J. P. Morgan
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL
Page 2 of 4
JPM-SDNY-00028305
SDNY_GM_00297503
EFTA01503640
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Phone
3716369Forum Discussions
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