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EFTA Document EFTA01488074
Title Matchefta-efta01488074
Case Filesd-10-EFTA01488074Dept. of JusticeEFTA Document EFTA01488074
Unknown1p
Case File
sd-10-EFTA01488074Dept. of JusticeEFTA Document EFTA01488074
Financial Record
February 01,2006 - February 28,2006 Page 2 of 3 Business Checki Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $10.478.66 525,000.00 S5,671.79 $29,806.87 JPMorgan 0 Private Bank Date Description Debit Credits Balance Opening Balance 610,471.66 Feb 13 Fedwire Credit 325,000.00 $35,478.80 VIA: MELLON BANK N.A.-DUE FROM 91K M /043000261 6/
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488074
Pages
1
Persons
0
Integrity
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