Skip to main content
Skip to content
1 duplicate copy in the archive
Title Match
Case File
sd-10-EFTA01488140Dept. of Justice

EFTA Document EFTA01488140

Financial Record

December 01,2(k)6- December 29, 2006 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Numbci Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Dec 27 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ret t36LMB122850A01 Dec 27 Electronic Funds Transfer $3,854.15 $24,424.50 ADP TX/FINCL SVC Re: ADP - TAX Ret 662012408554LMB Dec 28 Elec

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488140
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.