EFTA Document EFTA01432849

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Subject: RM0082289 Daily Deposit Report 20170706 From: Date: Thu, 06 Jul 2017 01:35:27 -0400 To: RM CODE ACCT 1 82289 07/05/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, 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 2

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432849

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