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EFTA Document EFTA01488072
Title Matchefta-efta01488072
Case Filesd-10-EFTA01488072Dept. of JusticeEFTA Document EFTA01488072
Unknown1p
Case File
sd-10-EFTA01488072Dept. of JusticeEFTA Document EFTA01488072
Financial Record
Entrant,- 01,2006 - February 28,2006 Page 2 of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primal, Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $10.478.66 $25.000.00 S5,671 79 $29,806.87 JPMorgan 0 Private Bank Date Description Debit Credits Balance Waning Balance $10,478.66 Feb 13 Fedwire Credit $25600.00 335.478 66 VIA: MELLON BANK NA DUE FROM BK M /043000261 EVO:
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488072
Pages
1
Persons
0
Integrity
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