EFTA Document EFTA01425191

Subject: RM0082289 Daily Deposit Report 20180901 From: Date:IIII,I,11110,1,11:24 -0400 To: • RM CODE ACCT 82289 LARGE, NAME 08/31/18 ZERO AND NEGATIVE BALANCES CAT BALANCE OD AMOUNT JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, STEVEN D. FORSYTHE CAITLIN A. FORSYTHE KATI WANEK-FORSYTHE CAMERON WANEK SHARI WAGNER THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY AXCIS INFORMATION NETWORK, INC. TJC MEDIA VENTURES, INC. SOUTHERN F