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EFTA Document EFTA01488047
Title Matchefta-efta01488047
Case Filesd-10-EFTA01488047Dept. of JusticeEFTA Document EFTA01488047
Unknown1p
Case File
sd-10-EFTA01488047Dept. of JusticeEFTA Document EFTA01488047
Financial Record
October 01,2035 - October 31,2005 Page 2 of 4 Business Check in Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance $33,000.86 Deposits and Credits $0.00 Checks, Withdrawals and Debits $5,725.29 Ending Balance $27,275.57 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Opening Balance 833,000.86 Oct 03 Overdraft Interest Charge-Current Month $5.00 $32 995 93 Oct 05 Electronic Funds Transfer ADP
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488047
Pages
1
Persons
0
Integrity
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