RM0082289 Dal]. De osit Report 20170907FinCEN CDD Form - Epstein/SOUTHERN FINANCIAL RELATIONSHIP [C (Bradley Gillin ‹, 20 Jul 2018)
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Email (EFTA01415429)
Title Matchefta-efta01415429
Case Filesd-10-EFTA01415429Dept. of JusticeEmail (EFTA01415429)
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Case File
sd-10-EFTA01415429Dept. of JusticeEmail (EFTA01415429)
Email
Subjec From: Date: Thu To: posit Report 20171005 05 Oct 2017 02:29:56 -0400 RM CODE ACCT 1 82289 10/04/17 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE AMERICA, LTD ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST CRW 2007 LLC GEW 2007 LLC WANEK TRUST OF 2000 SHARI WAGNER 2016 GRAT KATI WANEK-FORSYTHE 2015 GRAT SOUTHERN TRUST COMPANY, INC. GRATI
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Dept. of Justice
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sd-10-EFTA01415429
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