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EFTA Document EFTA01351202
Title Matchefta-efta01351202
Case Filesd-10-EFTA01351202Dept. of JusticeEFTA Document EFTA01351202
Unknown1p
Case File
sd-10-EFTA01351202Dept. of JusticeEFTA Document EFTA01351202
Other
JPM accounts Account Openings at Deutche Bank Company Approximate account values Type of asset Account Type Managed by JPM Account Number Deutsche Bank DB Account Number JE Epstein Checking 7.39110438E8 Checking DB Compliance reviewing documents.Sh ould be finalized shortly. 667000 Cash Brokerage Managed by Ted Serure Brokerage/MM DB Complianc e reviewing documents.Should be finalized shortly. Enhanced Education 4600000 Cash Brokerage Managed by Ted Serure DB C omplianc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01351202
Pages
1
Persons
0
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