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efta-efta01378646
Case Filesd-10-EFTA01378646Dept. of JusticeACCT
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ACCT
From: Sent: To: Subject: ACCT ACCT., 1/25/2019 1:41:47 AM Daily Deposit Report 20190125 RM CODE 82289 01/24/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION N THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, IN
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