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EFTA Document EFTA01488262
Title Matchefta-efta01488262
Case Filesd-10-EFTA01488262Dept. of JusticeEFTA Document EFTA01488262
Unknown1p
Case File
sd-10-EFTA01488262Dept. of JusticeEFTA Document EFTA01488262
Other
JPMorgan Private Bank EPSTEIN INTERESTS Transaction Detail Primary Account: For the Period 5/31/08 to 6/30/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 05/31 Beginning Balance 40,009.19 06/25 ADP Payroll Fees ADP - Fees 13Lmb 2595402 CCD ID: 9659605001 (70.47) 39,938.72 06/26 ADP TX/Find Svc ADP - Tax 748009742030Lmb CCD ID: 9333006057 (3,861.86) 36,076.86 06/26 ADP TX/Find Svc ADP - Tax 66Lmb 062724A01 CCD ID: 1223006057 (1,518 04) 34,558.82
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488262
Pages
1
Persons
0
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