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EFTA Document EFTA01468026
Title Matchefta-efta01468026
Case Filesd-10-EFTA01468026Dept. of JusticeEFTA Document EFTA01468026
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Case File
sd-10-EFTA01468026Dept. of JusticeEFTA Document EFTA01468026
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Subject: RM0081851 Daily Deposit Report 20140322 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Sat, 22 Mar 2014 02:33:20 -0400 To: [email protected] RM ACCT 35266976 37989772 42942688 42952763 42952771 42953440 42953459 42953475 42953707 42953715 42953758 42954566 44129244 44129914 CODE 81851 LARGE, NAME 03/21/14 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN DOMINIQUE LEIMER SUMMIT EQUITIES LLC SOUTHERN
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Dept. of Justice
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sd-10-EFTA01468026
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