EFTA Document EFTA01421196

Subject: RM0082289 Daily Deposit Report 20190131 From: Date: Thu 31 Jan 2019 01:39:47 -0500 To: RM CODE ACCT 1 82289 01/30/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,641,578.20 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 314,658.33 STEVEN D. FORSYTHE D 100,100.00 CAITLIN A. FORSYTHE D 100,100.00 SHARI WAGNER D 1,238,000.00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,266,030.45 THE JOC