EFTA Document EFTA01425753

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Subject: RM0082289 Dail Deposit Report 20181229 From: Date: __:_7:16 -0500 To: RM CODE ACCT 1 82289 12/28/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID SHARI WAGNER RAHUL VAID THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY INCOMPASS SOLUTIONS INC SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC PLAN D, LLC JEGE, LLC NES, LLC LSJE, LLC GRATITUDE AMERICA,

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425753

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Integrity

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