EFTA Document EFTA01421327

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Subject: RM0082289 Daily D posit Report 20181208 From• Date: Sat, Dec : 7:41 -0500 To: R.M CODE 82289 12/07/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT fi NAME CAT BALANCE JEFFREY EPSTEIN N 5,579,948.79 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 1,071,006.88 THE JOCKEY CLUB SAFETY NET FOUNDATION N 135,982.70 THE GRAYSON JOCKEY CLUB N 766,146.46 EQUIBASE COMPANY D 159,077.44 SOUTHERN FINANCIAL LLC D

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01421327

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Integrity

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