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EFTA Document EFTA01487703
Title Matchefta-efta01487703
Case Filesd-10-EFTA01487703Dept. of JusticeEFTA Document EFTA01487703
Unknown1p
Case File
sd-10-EFTA01487703Dept. of JusticeEFTA Document EFTA01487703
Financial Record
December 07,2001 - December 31,2001 Page 2 of 3 Business Cherkin Account Number EPSTEIN INT Summary• EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $72.456 65 $72.000 00 $100.000.00 $44,456.65 OJPMorgan Private Bank Date Description Debit Credits Balance Opening Balance $72,456.65 Dec 20 Internal Funds Transfer $72,000.00 $144,456.65 EPSTEIN INTERESTS FUNDS TRANSFERRED FROM
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487703
Pages
1
Persons
0
Integrity
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