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EFTA Document EFTA01426804
Title Matchefta-efta01426804
Case Filesd-10-EFTA01426804Dept. of JusticeEFTA Document EFTA01426804
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Case File
sd-10-EFTA01426804Dept. of JusticeEFTA Document EFTA01426804
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Subject: RM0082289 Daily Deposit Report 20171118 From: [email protected] Date: Sat 18 Nov 2017 01:28:48 -0500 To: com RM CODE ACCT 1 82289 11/17/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 G
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Dept. of Justice
Reference
sd-10-EFTA01426804
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