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EFTA Document EFTA01482883
Title Matchefta-efta01482883
Case Filesd-10-EFTA01482883Dept. of JusticeEFTA Document EFTA01482883
Unknown1p
Case File
sd-10-EFTA01482883Dept. of JusticeEFTA Document EFTA01482883
Other
JPMorgan 0 Private Bank November 1, 2007 through November 30, 2007 Account Numbe000000739110438 Transaction Detail Date Description 11/01 Overdraft Interest Applied During Oct 2007 Based On Avg Neg Coll Balance $1,071 Rate 16.75% Tm: -15.46 0001001922Xo 11/01 Paid Puerto Del Rey Marina As Requested -13,220.67 11/02 Chips Debit Via: Bank of America N.A./0959 NC: Maguire Group Inc Ref: Re: Job No.S 18321, 18418, -108,742.97 18437, 18441 Ssn: 0320578 Tm: 0816300306Es 11/05 Fedwire
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482883
Pages
1
Persons
0
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