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EFTA Document EFTA01430845
Title Matchefta-efta01430845
Case Filesd-10-EFTA01430845Dept. of JusticeEFTA Document EFTA01430845
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Case File
sd-10-EFTA01430845Dept. of JusticeEFTA Document EFTA01430845
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Subject: RM0082289 Daily Deposit Report 20171013 From: Date: Fri 13 Oct 2017 02:27:46 -0400 To: RM CODE ACCT 1 82289 10/12/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST CO
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430845
Pages
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