EFTA01270264Dataset 10
2012-02-29223p88,116w
…AMOUNT NBR. AMOUNT CHARGES BALANCE 4,749.64 0 .00 0 .00 .00 4,749.64 DAILY BALANCE INFORMATION * • * * * * * * * * • * * DATE BALANCE DATE BALANCE. DATE BALANCE 09/30 4,749.64 CONFIDENTIAL SDNY_GM_00015026 CONFIDENTIAL FirstBankPR002189 EFTA_00125669 EFTA01270272 7 STATEMENT OF ACCOUNT STATEMENT DATE 11/30/12 S-01520 F T REAL ESTATE INC 205-COMMERCIAL CHECKING 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NRR. AMOUNT NAP. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf