EFTA Document EFTA01421141

Subject: RM0082289 Daily Deposit Report 20190523 From: [email protected] Date: Thu, 23 May 2019 02:28:31 -0400 To: [email protected] RM CODE 82289 05/22/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT y. AND N .00 JEFFREY EPSTEIN N .00 NANCY AND MICHAEL DEVANE, D .00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 621,690.47 THE JOCKEY CLUB SAFETY NET FOUNDATION N 1,668,960.34 THE GRAYSON JOCKEY CLUB N 7,517,035.83 EQUIBASE