EFTA Document EFTA01424740

Subje posit Report From: Date: Wed 05 Se 2018 04:55:32 -0400 To: RM CODE ACCT 1 09/04/18 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,274,689.37 NANCY AND MICHAEL DEVANE, D .00 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 778,196.46 THE JOCKEY CLUB SAFETY NET FOUNDATION N 230,816.80 THE GRAYSON JOCKEY CLUB N 280,946.38 EQUIBASE COMPANY D 244,710.35 AXCIS INFORMATION NETWORK, INC. D