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EFTA Document EFTA01430088EFTA Document EFTA01430241
Case File
sd-10-EFTA01430236Dept. of Justice

EFTA Document EFTA01430236

Financial Record

Subject: RM0082289 Daily Deposit Report 20190507 From: Date: Tue, 07 May 2019 02:29:37 -0400 To: ACCT RM CODE 82289 05/06/19 LARGE, ZERO AND NEGATIVE BALANCES NAME AND JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, SHARI WAGNER MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430236
Pages
5
Persons
0
Integrity
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