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EFTA Document EFTA01428524
Title Matchefta-efta01428524
Case Filesd-10-EFTA01428524Dept. of JusticeEFTA Document EFTA01428524
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Case File
sd-10-EFTA01428524Dept. of JusticeEFTA Document EFTA01428524
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Subject: RM0082289 Daily Deposit Report 20160810 From: [email protected] Date: Wed 10 Au 2016 01:57:44 -0400 To: RM CODE 82289 08/09/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC GRA
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Dept. of Justice
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sd-10-EFTA01428524
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