EFTA Document EFTA01425574

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Subject: RM0082289 Daily Deposit Report 20190130 From: dwhpbdw-batch@db.com Date: Wed, 30 Jan 2019 01:42:21 -0500 To: RM CODE ACCT 1 82289 01/29/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,644,934.96 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 195,527.69 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 3,036,588.18 THE JOCKEY CLUB SAFETY NET FOUNDATION N 110,321.78 THE GRAYSON JOCKEY CLUB N 732,72

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01425574

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Persons

Integrity

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