Case Filesd-10-EFTA01488102Dept. of JusticeEFTA Document EFTA01488102
Unknown1p
Case File
sd-10-EFTA01488102Dept. of JusticeEFTA Document EFTA01488102
Other
June 01,2006 - Aux 30, 2006 Par 2 of 4 Business Check' Account Numbe EPSTEIN INTERESTS Summary I EPSTEIN INTERESTS JPN1organ 0 Primly Account Nuniba Private Bank Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $13,128.39 $25,154.94 98,073.98 $32,209.35 Activity Date Description Debit Credits Balance Waning Balance $9039 $13,128.39 Jun 01 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP-FEES Ret 13LMB 8728585 $13,038.00 Jun 0
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488102
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.