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JPMorgan account statement (EFTA01487274)
Title Matchefta-efta01487274
Case Filesd-10-EFTA01487274Dept. of JusticeJPMorgan account statement (EFTA01487274)
Unknown1p
Case File
sd-10-EFTA01487274Dept. of JusticeJPMorgan account statement (EFTA01487274)
Financial Record
JPMorgan Private Bank AIR GHISLAINE INC Transaction Detail CONTINUED Primary Account: For the Period 2/1/08 to 2/29/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 02/25 02/28 Check Check # 1070 #1069 (5,691.59) (10,355.96) 77,153.14 66,797.18 Ending Balance $66,797.18 Total $75,000.00 $(80,092.24) The combined banking balances in your business account(s) were sufficient to cover transaction fees for services rendered this statement period. Plea
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487274
Pages
1
Persons
0
Integrity
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