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Daily Deposit Report 20170405 (4/5/2017)
Title Matchefta-efta01377183
Case Filesd-10-EFTA01377183Dept. of JusticeDaily Deposit Report 20170405 (4/5/2017)
April 5, 20171p
Case File
sd-10-EFTA01377183Dept. of JusticeDaily Deposit Report 20170405 (4/5/2017)
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From: dwhpbdw-batch@db.com Sent: 4/5/2017 4:04:34 AM To: list.db.com Subject: Daily Deposit Report 20170405 ACCT ACCT RM CODE 04/04/17 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 TODD R. WANEK 2016 GRAT SHARI WAGNE
Date
April 5, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01377183
Pages
1
Persons
0
Integrity
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