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EFTA Document EFTA01487743
Title Matchefta-efta01487743
Case Filesd-10-EFTA01487743Dept. of JusticeEFTA Document EFTA01487743
Unknown1p
Case File
sd-10-EFTA01487743Dept. of JusticeEFTA Document EFTA01487743
Financial Record
June 01, 2002 - l EPSTEIN INTERESTS June 28, 2002 Page 2 of 3 Primly Account Number 000-138912 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 522,390.60 3100,000.00 $85.000.00 $57,390.60 JPMorgan Private Bank Activity Date Description Debit Credits Balance Opening Balance $22,390.60 Jun 17 Fedwire Credit VIA'. MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487743
Pages
1
Persons
0
Integrity
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