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EFTA Document EFTA01377468
Title Matchefta-efta01377468
Case Filesd-10-EFTA01377468Dept. of JusticeEFTA Document EFTA01377468
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Case File
sd-10-EFTA01377468Dept. of JusticeEFTA Document EFTA01377468
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From: Sent: 5 31 20171:59:22 AM To: Subject: RM0082289 Daily Deposit Report 20170531 ACCT ACCT RM CODE 82289 05/30/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 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 JSC INTERIORS LLC LSJE, 11C GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 200
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Dept. of Justice
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sd-10-EFTA01377468
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