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EFTA Document EFTA01488043
Title Matchefta-efta01488043
Case Filesd-10-EFTA01488043Dept. of JusticeEFTA Document EFTA01488043
Unknown1p
Case File
sd-10-EFTA01488043Dept. of JusticeEFTA Document EFTA01488043
Financial Record
Septanbcr 01,2005 - September 30,2005 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $38,380.76 $50,000.00 $55,379.90 $33,000.86 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Opening Balance $38,380.76 Sep 19 Check Paid # 2136 S50,000.00 -$11,619.24 Sep 20 Fedwire Credit VIA: MELLON BANK NA-DUE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488043
Pages
1
Persons
0
Integrity
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