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EFTA Document EFTA01476913
Title Matchefta-efta01476913
Case Filesd-10-EFTA01476913Dept. of JusticeEFTA Document EFTA01476913
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Case File
sd-10-EFTA01476913Dept. of JusticeEFTA Document EFTA01476913
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Subject: RM0081851 Daily Deposit Report 20160112 From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 12 Jan 2016 02:19:10 -0500 To: RM CODE ACCT # 81851 01/11/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC HYPERION AIR, LLC JEGE, INC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01476913
Pages
1
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0
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