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EFTA Document EFTA01477516
Title Matchefta-efta01477516
Case Filesd-10-EFTA01477516Dept. of JusticeEFTA Document EFTA01477516
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Case File
sd-10-EFTA01477516Dept. of JusticeEFTA Document EFTA01477516
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Subject: RM0081851 Daily Deposit Report 20160304 From: PBW/WM/MIS ETL/PBW 15116 Date: Fri, 04 Mar 2016 01:56:0 To: RM CODE ACCT # GEW 2007 CRW 2007 GEW 2009 CRW 2009 I I I 81851 03/03/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHER
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01477516
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1
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