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EFTA Document EFTA01487712
Title Matchefta-efta01487712
Case Filesd-10-EFTA01487712Dept. of JusticeEFTA Document EFTA01487712
Unknown1p
Case File
sd-10-EFTA01487712Dept. of JusticeEFTA Document EFTA01487712
Financial Record
January 01,2002 - January 31,2002 Pase 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Numbs Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $44,458.65 $50,000.00 $49,000.00 $45,458.85 JPMorgan Private Bank Activity Date Description Debit Credits Balance opening Balance $44,468.85 Jan 14 Check Paid 12075 $7,000.00 $37456.65 Jan 14 Check Paid 5 2076 $15,000.00 $22,456.65 Jan 18 C
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487712
Pages
1
Persons
0
Integrity
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