EFTA Document EFTA01428570

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Subject: RM0082289 Daily Deposit Report 20180913 From: [email protected] Date: Thu, 13 Se 2018 02:29:51 -0400 To: RM CODE ACCT 1 82289 09/12/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01428570

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Integrity

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