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EFTA Document EFTA01471655
Title Matchefta-efta01471655
Case Filesd-10-EFTA01471655Dept. of JusticeEFTA Document EFTA01471655
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Case File
sd-10-EFTA01471655Dept. of JusticeEFTA Document EFTA01471655
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Subject: RM0081851 Daily Deposit Report 20141129 From: PBW/WM/MIS ETL/PBW 15116 < Date: Sat, 29 Nov 2014 01:54:38 -0500 To: RM CODE 81851 11/28/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC SOUTHERN TRUST COMPANY, INC. BUTTERFLY TRUST WANEK TRUST OF 2000 KWF 2007 LLC SSW 2007 LLC If need help ple
Date
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Source
Dept. of Justice
Reference
sd-10-EFTA01471655
Pages
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