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EFTA Document EFTA01482499
Title Matchefta-efta01482499
Case Filesd-10-EFTA01482499Dept. of JusticeEFTA Document EFTA01482499
Unknown1p
Case File
sd-10-EFTA01482499Dept. of JusticeEFTA Document EFTA01482499
Financial Record
June 30, 2004 E Epstein May 29, 2004 - Jeffrey Pape 3 of 10 Primary Account limiter: 739-110438 °JPMorgan Private Bank Premier Account Number Jeffrey Activity Date Jun 01 Checking 739-110438 E Epstein Description Debit Credits (corn Balance Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482499
Pages
1
Persons
0
Integrity
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