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EFTA Document EFTA01416460
Title Matchefta-efta01416460
Case Filesd-10-EFTA01416460Dept. of JusticeEFTA Document EFTA01416460
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Case File
sd-10-EFTA01416460Dept. of JusticeEFTA Document EFTA01416460
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Subject: RM0082289 Dail De osit Report 20171109 From: Date: Thu, 09 Nov 2017 01:30:33 -0500 To: RM CODE ACCT 1 82289 11/08/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, 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 COMPANY, INC. GRATITUDE AMERICA, LTD THE HAZE TRUST SOUTHERN FINANCIA
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Source
Dept. of Justice
Reference
sd-10-EFTA01416460
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