EFTA Document EFTA01421193

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Subject: RM0082289 Daily Deposit Report 20190126 From: Date: Sat, w :08 -0500 To: RM CODE 82289 01/25/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421193

Pages

Persons

Integrity

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