Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report * RM CODE 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN 72.54 NANCY AND MICHAEL DEVANE, D .00 N 3,232,5 NOEL VOLPE M 150,078.56 THE JOCKEY CLUB N 1,038,021. 75 THE JOCKEY CLUB SAFETY NET FOUNDATION IN 253 ,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY 860.65 SOUTHERN FINANCIAL D 273, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067419 CONFIDENTIAL SDNY_GM_00213603 EFTA01373307