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EFTA Document EFTA01487914
Title Matchefta-efta01487914
Case Filesd-10-EFTA01487914Dept. of JusticeEFTA Document EFTA01487914
Unknown1p
Case File
sd-10-EFTA01487914Dept. of JusticeEFTA Document EFTA01487914
Financial Record
May 29,2004 Arne 30, 2004 Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 07 Check Paid p 2128 $39.903.64 $0.00 S25,000.00 $14,903.64 °JPMorgan Private Bank Debit Credits Balance $39,903.64 S25 000.00 $14,903 64 $25,000.00 $0.00 Ending Balance $14,903.64 Checks Paid Check
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487914
Pages
1
Persons
0
Integrity
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