7
Shared Docs
7
Same-Page
7 / 7
Mentions
k Crepos/W Yleadravars, E. 1 rJg la, y Otee Number Dw000n Addfions ~maces MI one-, 228 Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517 228 43.00 3,1 Non-WF ATM Viehdrawal authorized on 02/28 502-512 861h SI Bridyn NY 00589060041609144 A
Be Pay ()nine Statements Melnik Banisig My Spending Report Account macs O K K U Diced Deposit Auto TransierMayment K Overdraft Protector, Debit Card Owned Sante Overdraft Protection Ton acccont a net cur only coveted by CNerckett Ptotection If you wouldlike mote information regarding Own draft
sche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0101 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE. 4Ill El. NEW YORK NY 10022 November I. 2013 W November 30. 2013 Summary of AL-young Balance(s) Account Account Numba Balance For personal assistance call: Amanda K
ecking 42.953.707 S157.013.99 Begiming Balance as of November 1, 1013 50.00 Deposits and Other Credits 5101.947.81 Checks Paid 50.00 ATM and Debit Card 13'1111,1r:to .ds 50.00 Service Charges and Other Ices $0.00 Other Debits $4421322 ) Ending Balance as of November 30. 2013 Transaction Detail
* Deutsche Bank Tiled Co. Americas New York. NY 10154 111E 2007 JEFFREY E. EPSTEIN INSURANCE TRUST rt3 IYID 11/01/2007 CO 1IBRK ASSOCIATES. INC NEW YORK NY 10022 April I. 2014 to April 30.2014 Summary of Account Balance(%) Account Account Number Balance For persatal Eska= call: Amanda Kirby Balan
by Balance Businua Checking $206.25 Begiming Balance st of April I. 2014 $206.25 Deposit% and Other Credits 50.00 Checks Paid $0.00 ATM and Debit Card Withdra“als 50.00 Service Charges and Other Fees 50.00 Other Egbits SO 00 Fading Balance as of April 30. 2014 Transaction l)etail Dale Descr
utsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES, INC 575 LEXINGTON AVE 4771 FL NEW YORK NY 10022 For personal assistance call: Amamb Kirby September 1. 2014 to September 30. 2014 Summary of As-count Balance(s) Account Businms Checking
Checking Account Numba 42.953.715 Balance 548,530.55 Begiming Balance as of September 1. 2014 Deposits and Other Credit' Checks Paid ATM and Debit Card WitikIrmaIs Sense Charges and Other Fees Other Debits Ending Balance as of September 30. 2014 SII0,718.81 53.00 (84.052.55 ) 50.00 50.00 (S5
utsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby March 1.2015 to March 31. 2015 Summary of Account Balance(s) I Enclosures Balance Account a I
a I Checking Ilegiming Balance as of March I, 2015 6. 5 50 $1.10.205.34 Balance Deposits and Other Credit' 53.968.35 Checks Paid ) ATM and Debit Card WitikIrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits .S.57.972.39 ) Ending Balance as of March 31. 2015 Transaction Detail Dal
CHASE 0 lnloegan Chase Bank, N A. P O Box 659754 San Antonio, TX 78265 -9754 AVROOP LLC 301E 66Th ST AIT I I E NEW YORK NY 10065 -6217 November 01. 2011 thro November 30, 2011 Primary Account. CUSTOMER SERVICE INFORMATION Web site. Chase tom Service Center 1400.2
14, 2011, we are making " easier to wick your Chase ATM and debit card transacuons. On your deposit statement. look for a new section called ADA and Debit Card SLIZTITilly. to see all of your ATM and debit card transactions organized by each authorized cardholder Please note that any AT.M or Debit card I
00.242.7338 liming Impaired 1.803-242.7383 AVROOP LLC Pars FAVII1O1 1.888-622.4273 301E 66Th ST AIT I 1 E International Calls 1-713-262-1679 NEW YORK NY 10065 -6217 LMM November 01. 2011 thro November 30, 2011 Primary Account Important informatim about your Chase Business Cleans Annum Statements
er 14. 2011. we are making " easy to track your Chase ATM and debit card transacuons. On your deposit satemenL look for a new section called ADA and Debit Card SLIZTITilly. to see all of your ATM and debit card transactions organized by each authorized cardholder Please note that any ATM or Debit card II
Entities connected to both NEW YORK NY and Debit Card

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Stewart Oldfield
PERSON
New York City
LOCATION
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Michael Jackson
PERSON
Samantha Power
PERSON
Wells Fargo
ORGANIZATIONAmanda Kirby
PERSON