EFTA Document EFTA01420736

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Subject: RM0082289 Daily Deposit Report 20190212 From: dwhpbdw-batch@db.com Date: Tue, 12 Feb 2019 01:38:22 -0500 To: rm0082289@list.db.com RM CODE 82289 02/11/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 6,787,114.03 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 SAFETY NET FOUNDATION N 1,068,023.68 THE GRAYSON JOCKEY CLUB N 3,378

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01420736

Pages

Persons

Integrity

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