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EFTA Document EFTA01488152
Title Matchefta-efta01488152
Case Filesd-10-EFTA01488152Dept. of JusticeEFTA Document EFTA01488152
Unknown1p
Case File
sd-10-EFTA01488152Dept. of JusticeEFTA Document EFTA01488152
Financial Record
Febsuary 01, 2007 - February 28, 2007 Page 2 of 3 EPSTEIN INTERESTS JPMorgan 0 Prinuoy Amami Number: 000-138912 Private Bank Business Checking Account Number 000-138912 EPSTEIN INTERESTS Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance $18,600.97 Feb 22 Electronic Funds Transfer $97.49 $16,503.48 ADP PAYROLL FEES Re: ADP - FEES Ret 13LMB 9987062 Feb 27 Electronic Funds Transfer 51,664
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488152
Pages
1
Persons
0
Integrity
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