EFTA Document EFTA01488163

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Financial Record

March 01, 2007 - March 30, 2007 Pape 2 of 4 Business Cheek' Account Numbe EPSTEIN INTERESTS Summary EPSTEIN INTERESTS Primly Account Number Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $12,980.08 $25,252.87 $5,479.90 $32,753.05 JPMorgan 0 Private Bank Activity Date Description Debit Credits Balance Opening Balance 212,980.08 Mar 09 Cheek Paid a 2142 $100.00 312,880 08 Mar 15 Fedwire Credit VIA HSBC BANK USA /021001088 EV

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01488163

Pages

Persons

Integrity

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