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EFTA Document EFTA01423240
Title Matchefta-efta01423240
Case Filesd-10-EFTA01423240Dept. of JusticeEFTA Document EFTA01423240
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Case File
sd-10-EFTA01423240Dept. of JusticeEFTA Document EFTA01423240
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Subje From: Date: Thu To: posit Report 20171026 26 Oct 2017 02:25:41 -0400 RM CODE ACCT 1 82289 10/25/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FIN
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Dept. of Justice
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sd-10-EFTA01423240
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