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EFTA Document EFTA01483396
Title Matchefta-efta01483396
Case Filesd-10-EFTA01483396Dept. of JusticeEFTA Document EFTA01483396
Unknown1p
Case File
sd-10-EFTA01483396Dept. of JusticeEFTA Document EFTA01483396
Other
PI It. UN A.:C.LI{ JEFFREY BERSTEIN Checks Paid the Pcesie sti II Cheek Date Number Paid Amount 03C7 40,000.00 Total Checks Paid ^ An image of this check is avoilabk at MorganOnlint corn. To enroll in Morgan Online. please comae your 1.P MorganTeam Transaction Detail (510000.00) Date Description Deposits St Transfers,. Credits Withdrawals Balance 04/30 Bogimung Balance 967.630.10 05/02 Fad Wire Credit Wachovis Bank NA of Florida: 2.03000 969.630.10 Palm Beach Gard
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01483396
Pages
1
Persons
0
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