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JPMorgan account statement (EFTA01487229)
Title Matchefta-efta01487229
Case Filesd-10-EFTA01487229Dept. of JusticeJPMorgan account statement (EFTA01487229)
Unknown1p
Case File
sd-10-EFTA01487229Dept. of JusticeJPMorgan account statement (EFTA01487229)
Financial Record
Ichrualy 01,2007- February 28,2007 Page 2 of 3 Business Cheekin Account Number AIR GHISLAINE INC Summary AIR GHISLAINE INC Prinuin A..couni Numbei Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $54.373.46 $75,000.00 $36.042 63 $93,330.83 JPMorgan 0 Private Bank Date Description Debit Credits Balance Waning Balance $54,373.46 Feb 13 Cheek Paid X 1010 $36,042.63 318,330 83 Feb 20 Internal Funds Transfer $75,000.00 $93
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487229
Pages
1
Persons
0
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