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EFTA Document EFTA01488045
Title Matchefta-efta01488045
Case Filesd-10-EFTA01488045Dept. of JusticeEFTA Document EFTA01488045
Unknown1p
Case File
sd-10-EFTA01488045Dept. of JusticeEFTA Document EFTA01488045
Financial Record
September01, 2005 - September 30,2005 Page 2 of 3 Business Checking Account Number- EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Nurnba Private Bank Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity $38,380.76 $50,000.00 $55,379.90 $33,000.86 JPMorgan 0 Date Description Debit Credits Balance Opening Balance $38,380.76 Sep 19 Check Paid a 2136 S50,000.00 411,619.24 Sep 20 Fedwire Credit $50,000.00 $38,380.76
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488045
Pages
1
Persons
0
Integrity
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