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EFTA Document EFTA01487788
Title Matchefta-efta01487788
Case Filesd-10-EFTA01487788Dept. of JusticeEFTA Document EFTA01487788
Unknown1p
Case File
sd-10-EFTA01487788Dept. of JusticeEFTA Document EFTA01487788
Financial Record
Entrant,- 01,2003 - February 28,2003 Page 2 of 3 Business Cheeki Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primal, Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Dale Description gnining Balance Feb 04 Check Paid I 2118 Feb 06 Check Paid II 2119 $71.640.60 $0.00 $64.000 00 $7,640.60 Debit JPMorgan Private Bank Credits Balance $50,000.00 $14.000.00 $64,000.00 $0.00 $71,640.60 321 640 60
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01487788
Pages
1
Persons
0
Integrity
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