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EFTA Document EFTA01487737
Title Matchefta-efta01487737
Case Filesd-10-EFTA01487737Dept. of JusticeEFTA Document EFTA01487737
Unknown1p
Case File
sd-10-EFTA01487737Dept. of JusticeEFTA Document EFTA01487737
Financial Record
May 01, 2002 - May 31, 2002 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Wthdrawals and Debits Ending Balance $271,956.85 $433.95 $250,000.00 $22,390.60 °JPMorgan Private Bank Activity Dale Deatription Debit Credits Balance Opening Balance $271,956.65 May 01 Check Paid dl 2098 $250,000.00 $21,956.85 May 02 Internal Funds Transfer EPSTEIN INTERESTS FUNDS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487737
Pages
1
Persons
0
Integrity
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