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EFTA Document EFTA01373786
Title Matchefta-efta01373786
Case Filesd-10-EFTA01373786Dept. of JusticeEFTA Document EFTA01373786
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Case File
sd-10-EFTA01373786Dept. of JusticeEFTA Document EFTA01373786
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Front Sent: 4 18 20171:44:14 AM To: Subject: RM0082289 Daily Oeposit Report 20170418 ACCT RM CODE 82289 04/17/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT ACCT # JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC HYPERION AIR, LLC TEGE, INC PLAN D, LLC TEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC RATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC EW 2007 LLC EK TRUST OF 2000 ODD R. WANEK 2016 G
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373786
Pages
1
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0
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