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EFTA Document EFTA01487773
Title Matchefta-efta01487773
Case Filesd-10-EFTA01487773Dept. of JusticeEFTA Document EFTA01487773
Unknown1p
Case File
sd-10-EFTA01487773Dept. of JusticeEFTA Document EFTA01487773
Financial Record
November t/I , 2(X12 - I EPSTEIN INTERESTS November 29,2(42 Paget of 3 Printar, Account Ntmther. IMO-118912 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance Activity $169.490.60 $0.00 $25,000 00 $144,490.60 °JPMorgan Private Bank Date Description Debit Credits Balance Opening Balance $169,490.60 Nov 18 Cheek Paid te 2112 525,000 00 $144,490 BO $25,000.00 $0.00 En
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487773
Pages
1
Persons
0
Integrity
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