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EFTA Document EFTA01487721
Title Matchefta-efta01487721
Case Filesd-10-EFTA01487721Dept. of JusticeEFTA Document EFTA01487721
Unknown1p
Case File
sd-10-EFTA01487721Dept. of JusticeEFTA Document EFTA01487721
Financial Record
March 01,2002 - March 29,2002 Page 2 of 4 Business Checki Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Printaly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 5115.456.65 $200,000.00 $55,000.00 $260,458.65 JPMorgan Private Bank Date Description Debit Credits Balance Wening_Balance $116,456.65 Mar 07 Stop Placed Stop Placed CHK/ 2083 MIT 20,000.00 CHK DATE 02/28/02 3115456 65 Mar 07 Stop
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487721
Pages
1
Persons
0
Integrity
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