EFTA Document EFTA01426184

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Subject: RM0082289 Daily Deposit Report 20190314 From: Date: Thu, 14 Mar 2019 02:56:51 -0400 To: RM CODE 82289 03/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 3,577,379.06 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D 238,000.00 MARA WAGNER D .00 LEAH KUBIS D .00 THE JOCKEY CLUB N 1,214,538.91 THE GRAYSON JOCKEY CLUB N 830,597.66 EQUIBASE COMPANY D 559,628.11 INCOMPASS SOLUTIONS INC D 102,0

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01426184

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Integrity

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