EFTA Document EFTA01426192

Subje • RM 22 D it Deposit Report 20190327 From: Date: Wed 27 Mar 2019 01:39:47 -0400 To: ACCT RM CODE 82289 03/26/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 4,471,568.54 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 GABRIELLE E. WANEK D .00 THE JOCKEY CLUB N 1,208,865.23 THE GRAYSON JOCKEY CLUB N 805,575.17 EQUIBASE COMPANY D 774,034.35 SOUTHERN FI