EFTA Document EFTA01419223

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Subject: Deposit Report 20170421 From: Date: Fri 21 A r 2017 02:02:37 -0400 To: RM CODE ACCT 1 ACCT 1 82289 04/20/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNER

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01419223

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Integrity

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