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EFTA Document EFTA01488134
Title Matchefta-efta01488134
Case Filesd-10-EFTA01488134Dept. of JusticeEFTA Document EFTA01488134
Unknown1p
Case File
sd-10-EFTA01488134Dept. of JusticeEFTA Document EFTA01488134
Financial Record
November 01, 2006 - November 30, 2006 Page 2 of 3 EPSTEIN INTERESTS Primary Account Number. Business Checking Account Numberlli= EPSTEIN I Summary Opening Balance 510,388.28 Deposits and Credits S25,000.00 Checks, Withdrawals and Debits $5,583.88 Ending Balance $29,804.40 Activity JPMorgan 0 Private Bank Date Description Debit Credits Balance Opening Balance $10,388.28 Nov 01 Electronic Funds Transfer $106.49 $10281.79 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 435
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488134
Pages
1
Persons
0
Integrity
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