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EFTA Document EFTA01488012
Title Matchefta-efta01488012
Case Filesd-10-EFTA01488012Dept. of JusticeEFTA Document EFTA01488012
Unknown1p
Case File
sd-10-EFTA01488012Dept. of JusticeEFTA Document EFTA01488012
Financial Record
ia y ril 30, 2005 - 31, 2005 Page 2 of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $17.486.70 5150,000.00 S5,478.34 $162,008.36 °JPMorgan Private Bank Date Description Debit Credits Belem Opening Balance $17,486.70 May 04 Electronic Funds Transfer $98.44 $17,388.26 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 4813731 Ma
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488012
Pages
1
Persons
0
Integrity
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