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EFTA Document EFTA01487892
Title Matchefta-efta01487892
Case Filesd-10-EFTA01487892Dept. of JusticeEFTA Document EFTA01487892
Unknown1p
Case File
sd-10-EFTA01487892Dept. of JusticeEFTA Document EFTA01487892
Financial Record
February 28, 2004 - March ;l.2004 Paget of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Printers Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Act icily $15.153.64 $25,000.00 50.00 $40,153.64 °JPMorgan Private Bank Date Description Debit Credit. Balance Opening Balance $15,153.64 Mar 17 Fedwee Credit 525 000 00 540.153 64 VIA: BANK OF AMERICA N 1026009593 8/0 EPSTEIN INTERESTS NEW
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487892
Pages
1
Persons
0
Integrity
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