EFTA Document EFTA01432139

Subject: RM0082289 Daily Deposit Report 20190108 From: [email protected] Date: Tue, 08 Jan 2019 01:37:26 -0500 To: [email protected] RM CODE 82289 01/07/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE JEFFREY EPSTEIN N 1,446,760.37 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D .00 RAHUL VAID D .00 THE JOCKEY CLUB N 934,194.66 THE GRAYSON JOCKEY CLUB N 767,724.13 EQUIBASE COMPANY D 343,796.38 AXCIS INFORMATION NETWORK, INC. D 100,000.00 SOUTH