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EFTA Document EFTA01477484
Title Matchefta-efta01477484
Case Filesd-10-EFTA01477484Dept. of JusticeEFTA Document EFTA01477484
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Case File
sd-10-EFTA01477484Dept. of JusticeEFTA Document EFTA01477484
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Subject: RM0081851 Daily Deposi From: PBW/WM/MIS ETL/PBW 15116 Date: Tue, 01 Mar 2016 02:55:53 -0500 To: RM CODE ACCT # 81851 02/29/16 LARGE, ZERO AND NEGATIVE BALANCES NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 KWF 2007 LLC
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Source
Dept. of Justice
Reference
sd-10-EFTA01477484
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