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EFTA Document EFTA01487889
Title Matchefta-efta01487889
Case Filesd-10-EFTA01487889Dept. of JusticeEFTA Document EFTA01487889
Unknown1p
Case File
sd-10-EFTA01487889Dept. of JusticeEFTA Document EFTA01487889
Financial Record
Febmary 28, 2004 - March 31,2004 Page 2 of 3 Business Check in Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity 515.153.64 S25,000.00 $0.00 $40,153.64 °JPMorgan Private Bank Date Description Debit Credits Marne Opening Balance $16,163.64 Mar 17 Fedwire Credit $25,000.00 S40,153.84 VIA' BANK OF AMERICA N A /026009593 WO. EPSTEIN INTERESTS N
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487889
Pages
1
Persons
0
Integrity
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