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EFTA Document EFTA01487804
Title Matchefta-efta01487804
Case Filesd-10-EFTA01487804Dept. of JusticeEFTA Document EFTA01487804
Unknown1p
Case File
sd-10-EFTA01487804Dept. of JusticeEFTA Document EFTA01487804
Financial Record
April 01,2003 - Agit 30,2003 Page 2 of 4 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $7,640.60 3100,000.00 $7,486.96 $100,153.64 JPMorgan Private Bank Activity Date Description Debit Credits Balance Opening Balance $7,640.60 557,840 60 Apr 02 Fedwire Credit VIA'. MELLON BANK NA-DUE FROM BK M /043000261 EVO: EPSTEIN INTERESTS NE
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487804
Pages
1
Persons
0
Integrity
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