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EFTA Document EFTA01432614
Title Matchefta-efta01432614
Case Filesd-10-EFTA01432614Dept. of JusticeEFTA Document EFTA01432614
Unknown1p
Case File
sd-10-EFTA01432614Dept. of JusticeEFTA Document EFTA01432614
Other
Subject: RM0082289 Daily Deposit Report 20160930 From: Date: To: Fri, 30 Sep 2016 01:56:53 -0400 RM CODE ACCT 1 35269691 37993894 42952771 42953424 42953459 42953475 42953707 42953758 42959295 44129244 44132072 44132291 KWF 2007 LLC 44132312 SSW 2007 LLC 44133251 GRATITUDE AMERICA, LTD 44135724 SHARI WAGNER 2014 GRAT 44137519 KATI FORSYTHE 2014 GRAT RM CODE 82289 82289 09/29/16 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN TODD & KAREN WANEK J
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432614
Pages
1
Persons
0
Integrity
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