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EFTA Document EFTA01488156
Title Matchefta-efta01488156
Case Filesd-10-EFTA01488156Dept. of JusticeEFTA Document EFTA01488156
Unknown1p
Case File
sd-10-EFTA01488156Dept. of JusticeEFTA Document EFTA01488156
Financial Record
March 01,2007- March 30,2007 Page 2 of 5 Business Checkin Account Number EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primary Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $12,980.08 $25,252.87 $5,479.90 $32,753.06 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Opening Balance 612,980.05 Mar 09 Check Paid II 2142 tom $12880.08 Mar 15 Fedwire Credit VIA: HSBC BANK USA /021001088 B/O.
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01488156
Pages
1
Persons
0
Integrity
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