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EFTA Document EFTA01488138
Title Matchefta-efta01488138
Case Filesd-10-EFTA01488138Dept. of JusticeEFTA Document EFTA01488138
Unknown1p
Case File
sd-10-EFTA01488138Dept. of JusticeEFTA Document EFTA01488138
Financial Record
December 01,2006- December 29,2006 Page 2 of 3 Business Checkin Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $29.804.40 $0.00 S5 477 39 $24,327.01 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Waning Balance 42%804.40 Dec 27 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ret 66LMB 122850A01 $1,525.75 $28,278.65
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488138
Pages
1
Persons
0
Integrity
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