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EFTA Document EFTA01425244EFTA Document EFTA01425258
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sd-10-EFTA01425254Dept. of Justice

EFTA Document EFTA01425254

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Subject: RM0082289 Daily Deposit Report 20190214 From: Date: Thu, 14 Feb 2019 01:41:55 -0500 To: • RM CODE 82289 02/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID MARA WAGNER LEAH KUBIS THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC HBRK ASSOCIATES, INC NES, LLC

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01425254
Pages
4
Persons
0
Integrity
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