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EFTA Document EFTA01487767
Title Matchefta-efta01487767
Case Filesd-10-EFTA01487767Dept. of JusticeEFTA Document EFTA01487767
Unknown1p
Case File
sd-10-EFTA01487767Dept. of JusticeEFTA Document EFTA01487767
Financial Record
October 01,2002 - October 31, 2002 Page 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $211.490.60 $0.00 $42.000 00 $169,490.60 JPMorgan Private Bank Activity Date Description Debit Credits Balance gseningffialance $211,490.60 Cod 03 Check Paid 0 2108 $7,000.00 $204 490.80 Ocl 15 Check Paid 0 2109 $25,000.00 $179,490.60 Od
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487767
Pages
1
Persons
0
Integrity
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