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EFTA Document EFTA01487725
Title Matchefta-efta01487725
Case Filesd-10-EFTA01487725Dept. of JusticeEFTA Document EFTA01487725
Unknown1p
Case File
sd-10-EFTA01487725Dept. of JusticeEFTA Document EFTA01487725
Other
March 01,2002 - I EPSTEIN INTERESTS March 29,2002 Nat 3 of 4 Primly Account Number 008138912 Business Checking Account Number 000-138912 EPSTEIN INTERESTS Checks Paid JPMorgan Private Bank Check Date Amount Check Date Amount Check Date Amount 2085 Mar 51 S20.000.00 2086 Mar 08 $20.000.00 2087 Mar 28 $15.000.00 Total Checks $65,000.00 Enclosed Checks: 3 Fees and Charges for Business Accounts We value your relationship with JPMorgan Private Bank. You were not char
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487725
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1
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0
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