RM0082289 Daily Deposit Report 20190301 (3/1/2019)

From: dwhpbdw-batch@db.com Idwhpbdw-batch@db.com] Sent: 3/1/2019 1:38:21 AM To: RM0082289@list.db.com Subject: RM0082289 Daily Deposit Report 20190301 RM CODE 82289 LARGE, ZERO AND NEGATIVE ACCT 0 NAME JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID STEVEN D. FORSYTHE CAITLIN A. FORSYTHE SHARI WAGNER MARA WAGNER 02/28/19 BALANCES CAT BALANCE OD AMOUNT 5,147,847.83 .00 .00 100,100.00 100,100.00 1,238,000.00 .00 LEAH KVBIS .00 THE JOCKEY CLUB 2,373,502.78 T