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EFTA Document EFTA01413921EFTA Document EFTA01413924
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sd-10-EFTA01413922Dept. of Justice

EFTA Document EFTA01413922

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Subject: RM0082289 Daily Deposit Report 20180510 From: Date: Thu, 10 May 2018 02:31:48 -0400 To: RM CODE ACCT 1 82289 05/09/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC PLAN D, LLC J

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01413922
Pages
2
Persons
0
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