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EFTA Document EFTA01488068
Title Matchefta-efta01488068
Case Filesd-10-EFTA01488068Dept. of JusticeEFTA Document EFTA01488068
Unknown1p
Case File
sd-10-EFTA01488068Dept. of JusticeEFTA Document EFTA01488068
Financial Record
Decanbcr 31,2005 - January 31,2006 Page 2 of 3 Business Check in Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance 516.236.60 $0.00 S5,757.94 510,478.66 JPMorgan 0 Private Bank Activity Date Description Debit Credits Bekaa Opening Balance 516,238.80 Jan 18 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 3633254 $42.65 816,193.85 Ja
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488068
Pages
1
Persons
0
Integrity
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