EFTA Document EFTA01483323

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1EFFILEY E EPSTEIN Thunactian Detail Pnrnary Account For the Paiod 1/1/11 to 1/31/I I Ikposits I ran:reis !kite lkscription Credits Withdt"..ls Balance 01111 Besinning Bakom 187.065 22 •••- - .- ........ ... ...a- .. ...-. ...... .......... .... ... - ......... - . .. ............-- ...... -.a...-. 0703 Funds Transferred From Asser Ar: Q30171005 To DDA Aen Å. 1.000,000 00 7187.065 22 Requestod 01/03 01/03 Online Transfer To Chk Nomm.0663 Transactions 1612711979 50,0

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01483323

Pages

Persons

Integrity

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