EFTA Document EFTA01421678

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Subject: RM0082289 Daily Deposit Report 20180601 From: Date: ri, t i".......1 :44 :32 -0400 To: RM CODE ACCT 1 82289 05/31/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,106,148.66 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 241,487.01 THE JOCKEY CLUB SAFETY NET FOUNDATION N 137,336.26 THE GRAYSON JOCKEY CLUB N 380,461.31 EQUIB

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421678

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Integrity

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