3
Shared Docs
3
Same-Page
3 / 3
Mentions
utsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRIC ASSOCIATES. INC 573 LEXINGTON AVE 4TH Pl. NEW YORK NY 10022 Mach 1. 2014 to March 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal msistance call: :Manta Kirby 3
s C'heckinR 5111 7/4 4S Ilegiming Balance at of March I, 2014 $171.646.24 Deposits and Other Credits 5185.40 Checks Paid ($2,700.00 ) ATM and Dcbit Card Withdra)% its 50.00 Service Charges and Other Ices $0.00 Other Debits ($55 407 16 ) Ending Balance as of ',larch 31.2014 Trensasiion Detail D
eutsche Bank Trust Co. Americas THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 03 IYID 11/01/2007 OO11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL, NEW YORK NY 10022 October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Ol
alance Business Checking 5259.05 Beginning Balance at of October I. 2017 S259.05 Deposits and Other Credits 50.00 Checks Paid 50 .00 VIM and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debts $0 00 Fading Balance as of October 31.201 Transaction Detail Date Descript
utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 December 1, 201710 December 31, 2017 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Steuart O
siness Checking 42.924.01 Ilegiming Italance as of December 1, 2017 S38.881.93 Deposits and (Mier Credits 50.00 Checks Paid _458.75 X1.31 and Dcbit Card WithtIrmals 50.00 Service Charges and Other Fees 50.00 Other Debits .S13899.17 ) Ending Balance as of December 31. 2017 Transaction Detail Da
Entities connected to both NEW YORK NY and Dcbit Card

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATION
Cynthia Rodriguez
PERSONBusinea
ORGANIZATIONNA AC
ORGANIZATION