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EFTA Document EFTA01486386
Title Matchefta-efta01486386
Case Filesd-10-EFTA01486386Dept. of JusticeEFTA Document EFTA01486386
Unknown1p
Case File
sd-10-EFTA01486386Dept. of JusticeEFTA Document EFTA01486386
Financial Record
JPMorgan 0 Private Bank December 1, 2 1, 2007 Account Num Checks Pakfcontinued) Check Number Dale Paid Amount Check Number Date Paid Amount 1985 12/28 345.00 1991 12/31 80.88 1989 * 12/31 154.71 1992 12/31 16,616.90 1990 12/28 451.94 Total Checks Paid $175,440.78 • Checks may not appear on your bank statement because they have not yet cleared or appeared on a previous statement. Checks that cleared as an electronic withdrawal will not Eaid All checks that cleare
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01486386
Pages
1
Persons
0
Integrity
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