EFTA Document EFTA01429773

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Subject: RM0082289 Daily Deposit Report 20190124 From: dwhpbdw-batch@db.com Date: Thu, 24 Jan 2019 01:55:13 -0500 To: rm0082289@list.db.com ACCT RM CODE 82289 01/23/19 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,121,949.56 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,246,803.06 THE JOCKEY CLUB SAFETY NET FOUNDATION N 112,109.35 THE GRAYSON JOCKEY CL

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01429773

Pages

Persons

Integrity

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