RM0082289 Daily Deposit Report 20190215 (2/15/2019)

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.comj Sent: 2/15/2019 1:40:26 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190215 RM CODE 82289 02/14/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT K NAME CAT BALANCE OD AMOUNT . • . • JEFFREY EPSTEIN N 7,877,016.75 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 2,162,411.68 THE GRAYSON JOCKEY