EFTA Document EFTA01420243

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Subject: RM0082289 Daily Deposit Report 20180704 From: [email protected] Date: Wed, 04 Jul 2018 01:40:10 -0400 To: [email protected] ACCT R.M CODE 82289 LARGE, NAME 07/03/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420243

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