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EFTA Document EFTA01488512
Title Matchefta-efta01488512
Case Filesd-10-EFTA01488512Dept. of JusticeEFTA Document EFTA01488512
Unknown1p
Case File
sd-10-EFTA01488512Dept. of JusticeEFTA Document EFTA01488512
Other
EPSTEIN INTERESTS Checks Paid Primary Account: For the Period 12/1/12 to 12/31/12 Check Date Number Paid 1012 A 12/13 Amount 1013 A 12114 Total Checks Paid A All image of :his check is available a tilorganonlintoom Tortni! in !organ (Mane. please contact framed,. AlorganTeato Transaction Detail ($107,000.00) Date Description Deposits & Credits Transfers & Withdrawals Balance 12/01 Beginning Balance 107,339.46 12/06 12/06 FugOarjaarratsFaxg DDA A/C# 000000000000001389
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488512
Pages
1
Persons
0
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