RE: Butterfly Trust [C] [I (Stewart Oldfield ‹, 11 Oct 2018)RE: Epstein Insurance Trust [I (Stewart Oldfield, 16 Nov 2018)
Case Filesd-10-EFTA01430756Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
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Case File
sd-10-EFTA01430756Dept. of JusticeCorporate/trust instrument: Southern Financial Llc
Financial Record
Subject: RM0082289 Daily Deposit Report 20181023 From• Date: Tue, Oct :45:35 -0400 To: ACCT RM CODE 82289 LARGE, NAME 10/22/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID CAMERON WANEK SHARI WAGNER 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 JEGE, LLC DARREN K. INDYKE PLLC NES, LLC LSJE, LLC GRATITUDE
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01430756
Pages
3
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0
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