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EFTA Document EFTA01432070EFTA Document EFTA01432081
Case File
sd-10-EFTA01432076Dept. of Justice

EFTA Document EFTA01432076

Financial Record

Subject: RM0082289 Daily Deposit Report 20190709 From: [email protected] Date: Tue, 09 Jul 2019 01:28:29 -0400 To: [email protected] ACCT RM CODE I 82289 07/08/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY BLOOD-HORSE LLC KATI WANEK-FORSYTHE 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT TR FOR SHARI WAGNER

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01432076
Pages
5
Persons
0
Integrity
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