EFTA Document EFTA01428326

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Subject: RM0082289 Daily Deposit Report 20181211 From: dwhpbdw-batch@db.com Date: Tue, 11 Dec 2018 01:46:57 -0500 To: RM CODE 82289 12/10/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 5,754,680.94 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,065,900.13 THE JOCKEY CLUB SAFETY NET FOUNDATION N 135,982.70 THE GRAYSON JOCKEY CLUB N 688,337.14 EQUIBASE COMPANY D 156,856.1

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01428326

Pages

Persons

Integrity

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