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EFTA Document EFTA01488001
Title Matchefta-efta01488001
Case Filesd-10-EFTA01488001Dept. of JusticeEFTA Document EFTA01488001
Unknown1p
Case File
sd-10-EFTA01488001Dept. of JusticeEFTA Document EFTA01488001
Financial Record
March 01,2005 - March 31,2005 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $14.653.64 $25,000.00 $16,696.80 $22,957.04 °JPMorgan Private Bank Activity Date ilmeription Debit Credits $25 000 00 Balance $14,653.64 $39,65364 Opening Balance Mar 28 Fedwire Credit VIA'. MELLON BANK NA DUE FROM BK M /043000261 EVO: EPSTEIN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488001
Pages
1
Persons
0
Integrity
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