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EFTA Document EFTA01487718
Title Matchefta-efta01487718
Case Filesd-10-EFTA01487718Dept. of JusticeEFTA Document EFTA01487718
Unknown1p
Case File
sd-10-EFTA01487718Dept. of JusticeEFTA Document EFTA01487718
Financial Record
Entreaty 01,2002 - Fehmary 28,2002 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Prim, Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $45.456.65 5200.000.00 5130,000 00 $115,456.65 JPMorgan Private Bank Activity Date Description Debit Credits Balance Waning Balance $45,456.65 Feb 12 Fedwire Credit VIA'. BANK OF NEW YORK /021000018 0/0: EPSTEIN INTERESTS NEW YORK NY 10022.68
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487718
Pages
1
Persons
0
Integrity
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