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EFTA Document EFTA01487921
Title Matchefta-efta01487921
Case Filesd-10-EFTA01487921Dept. of JusticeEFTA Document EFTA01487921
Unknown1p
Case File
sd-10-EFTA01487921Dept. of JusticeEFTA Document EFTA01487921
Financial Record
May 29, 2004 - tune 30, 2004 Pape 2 of 3 Business Cheekin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $39.903.64 $0.00 $25.000 00 $14,903.64 JPMorgan Private Bank Dale Description Debit Credits Balance Waning Balance $39,903.64 Jun 07 Cheek Paid 0 2128 $25 000 00 $14 903 64 $25,000.00 $0.00 Ending Balance $14,903.64 Checks Paid Chee
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487921
Pages
1
Persons
0
Integrity
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