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EFTA Document EFTA01487722
Title Matchefta-efta01487722
Case Filesd-10-EFTA01487722Dept. of JusticeEFTA Document EFTA01487722
Unknown1p
Case File
sd-10-EFTA01487722Dept. of JusticeEFTA Document EFTA01487722
Other
March 01,2002 - March 29,2002 Page 3 of 4 Business Cheekin Account Number EPSTEIN INTERESTS Checks Paid EPSTEIN INTERESTS Primly Account Number JPMorgan Private Bank Check Date Amount Check Date Amount Check Date Amount 2085 Mar 11 $20.000.00 2086 Mar 08 $20.000.00 2087 Mar 28 $15.000.00 Total Checks $65,000.00 Enclosed Checks: 3 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not charged for services this s
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487722
Pages
1
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0
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