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EFTA Document EFTA01421893EFTA Document EFTA01421896
Case File
sd-10-EFTA01421894Dept. of Justice

EFTA Document EFTA01421894

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Subject: RM0082289 Daily Deposit Report 20180509 From: Date: Wed, 09 May 2018 02:32:00 -0400 To: RM CODE ACCT 1 82289 05/08/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK TRAVIS WAGNER SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC PLAN D, LLC JEGE, LLC D

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421894
Pages
2
Persons
0
Integrity
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