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M10092299 Daily Deposit Report 20180201 (2/1/2018)
Title Matchefta-efta01385736
Case Filesd-10-EFTA01385736Dept. of JusticeM10092299 Daily Deposit Report 20180201 (2/1/2018)
February 1, 20181p
Case File
sd-10-EFTA01385736Dept. of JusticeM10092299 Daily Deposit Report 20180201 (2/1/2018)
Email
ACCT 0 From: dwhpbdw-batch@db.com Sent: 2/1/2018 2:25:43 AM To: Subject: M10092299 Daily Deposit Report 20180201 RM CODE 82289 01/31/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT 526969kJEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NOEL VOLPE & THE JOCKEY CLUB THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC AXCIS INFORMATION NETWORK, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, IN
Date
February 1, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01385736
Pages
1
Persons
0
Integrity
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