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EFTA Document EFTA01487779
Title Matchefta-efta01487779
Case Filesd-10-EFTA01487779Dept. of JusticeEFTA Document EFTA01487779
Unknown1p
Case File
sd-10-EFTA01487779Dept. of JusticeEFTA Document EFTA01487779
Financial Record
Novanter 30,2002 - December 31,2002 Page 2 of 3 Business Checki Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Dale Description Opening Balance Dec 05 Check Paul f 2113 Ending Balance Checks Paid $144.490.60 $0.00 S1,600 00 $142,890.60 Debit JPMorgan Private Bank Credits Balance $1,600.00 $1,600.00 $0.00 $144,490.60 $142,80060 $142,890.60
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487779
Pages
1
Persons
0
Integrity
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