5
Shared Docs
5
Same-Page
5 / 5
Mentions
550831 March 30, 2002 - April 30, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date $35,447.76 $25,000.00 $51,678.09
enclosures: 1 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts De
550827 March 01, 2002 - March 29, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts De
TA01550836 May 01, 2002 - May 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banki
01550844 June 29, 2002 - July 31, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
losures: 0 Page 1 of 3 967 000 PB ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accounts De
01550840 June 01, 2002 - June 28, 2002 ZORRO TRUST Primary Account Number: Page 2 of 3 JPMorgan Private Bank Business Checkin Account Number ZORRO TRUST Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Fees and Charges for Business Accounts We value you
enclosures: 0 Page 1 of 3 967 000 ZORRO TRUST C\O J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA MANNINO CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summary Depo
Entities connected to both ZORRO TRUST and MARIA MANNINO

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION