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Subjec posit Report 20180605 From: Dati.f i .r .1 1 2 1 -42 :04 -0400 To: RM CODE ACCT 1 82289 06/04/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,100,214.80 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 196,514.12 THE JOCKEY CLUB SAFETY NET FOUNDATION N 122,556.26 THE GRAYSON JOCKEY CLUB N 380,461.31 EQUIBASE COMPANY D 144,905.24 SOUTHERN FINANCIAL L