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EFTA Document EFTA01417860EFTA Document EFTA01417900
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sd-10-EFTA01417897Dept. of Justice

EFTA Document EFTA01417897

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Subjec : RM0082289 D it Deposit Report 20181017 From: Date: e c :28:03 -0400 To: RM CODE ACCT I 82289 10/16/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 35269691 JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER 40820206 THE JOCKEY CLUB 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION 42811776 THE GRAYSON JOCKEY CLUB 42909431 EQUIBASE COMPANY 42952771 SOUTHERN FINANCIAL LLC 42953424 NEPTUNE, LLC 4295343

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01417897
Pages
3
Persons
0
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