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EFTA Document EFTA01487760
Title Matchefta-efta01487760
Case Filesd-10-EFTA01487760Dept. of JusticeEFTA Document EFTA01487760
Unknown1p
Case File
sd-10-EFTA01487760Dept. of JusticeEFTA Document EFTA01487760
Financial Record
August 31,2002 - September 30.2002 Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primar, Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $18.990.60 $200.000.00 $7.500.00 $211,490.60 °JPMorgan Private Bank Date Deteriptioo Dehit Credits Balance Opening Balance $18,990.60 Sep 04 Stop Removed $18,990 60 STOP REMOVED CHKN 2083 AMT 20,000.00 CHK DATE 03/07/02 Sep
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487760
Pages
1
Persons
0
Integrity
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