EFTA01375629.pdf

Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: NV10082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANC E OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUD3ASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071181 CONFIDENTIAL SDNY_GM_00217365 EFTA01375629