EFTA Document EFTA01432032

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Subject: RM0082289 Daily Deposit Report 20181214 From: [email protected] Date: Fri, 14 Dec 2018 01:52:18 -0500 To: [email protected] RM CODE 82289 12/13/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 5,713,697.99 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 SHARI WAGNER D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 686,851.77 THE JOCKEY CLUB SAFETY NET FOUNDATION N 134,963.10 THE GRAYSON JOCKEY CLUB N 653,651.31 EQUIBASE CO

Date

Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01432032

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Integrity

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