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EFTA Document EFTA01433025
Title Matchefta-efta01433025
Case Filesd-10-EFTA01433025Dept. of JusticeEFTA Document EFTA01433025
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Case File
sd-10-EFTA01433025Dept. of JusticeEFTA Document EFTA01433025
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Subject: RM0082289 Daily Deposit Report 20171205 From: Date: Tue, 05 Dec 2017 02:26:36 -0500 To: RM CODE ACCT 1 82289 12/04/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & NEPTUNE, LLC PLAN D, LLC JEGE, LLC NES, LLC JSC INTERIORS 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 SOUTHE
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Source
Dept. of Justice
Reference
sd-10-EFTA01433025
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