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Deutsche Bank Deutsche Bank Toot Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For persaul assistance call: Amanda Kirby November 1. 2013 lo November 30. 2013 Summary of Account Balance(s) Account Businoa Checking B
OUNT 44129244 150.000.00 179.517.94 11-20 u Preauthorized Debit 102021000022879124 ADP - FEES ADP PAYROLL FEES (74.08 ) 179.443.86 11.27 a Prcauthorized Debit 102021000028135362 ADP • TAX AIM, IXTINCL SVC (20.47 ) 179.423.39 11.27 0 Preauthorized Debit 102021000028135430 ADP • TAX ADP TX(FTNCL SVC
Deutsche Bank Deutsche Bank Must Co. .Americas - NYC20-0102 New To& NY 10154 IIBRX ASSOCIATES, INC NEW YORK NY 10022 August 1.2015 to August 31. 2015 Summary of Account Balance(s) Account Acct. Number Balance For personal assistance call: Amanda Kirby
TA01285682 Deutsche Bank Other II:bits Date lkseription .Haunt 08-03 Preauthorited (5465.75 ) 08-05 Preauthorieed Debit (535.38 ) 08-05 Prcauthorized Debit 155.363.81 ) 08-05 Preauthorited Debit (52.594.74 ) 08-07 (Xitgoing Monet Inisl (511152.15 ) 08-07 Preauthorited Debit (55.260.48 ) 08-10
che Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 MIRK ASSOCIATES. INC $75 LF.XINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Paul NIonis May 1.2016 to May 31. 2016 Summary of Account Balance(s) Account Businea Checking Beginning Bal
102091000015360685 ACII PMT AMEX EPavment 05-06 Preauthorized Debit (5.647.02 ) 279.282.34 101043000091333632 PREMIUMS OXFORD HEALTH 05-11 9 Prcauthorized Debit (20.00 ) 279.262.34 102021000023500907 EF.PAY DARN ADP EEPAY/GARNWC All items at credited subject to final collection and receipt of proceeth in
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 37S LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Stewart Oldfield June I. 2018 to /tone 30. 2018 Summary of Account Balance(s) t N Balance ifItLin felL Ch
t Credit Balance ADP Tax ADP Tax (3.704.38 ) 226.461.75 06-07 g Preauthorized Debit PREMIUMS OXFORD HEALTH (6.346.80 ) 220.114.95 06-11 g Prcauthorized Debit (1.221.15 ) 218.893.80 ADP 401k ADP 401k 06-12 0 Preauthorized Debit (1.465.77 ) 217.428,03 06-15 g Preauthorized Debit (69.67 ) 217,358.3
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 CO RICHARD KAHN 575 LEXINGTON AVE .flit Fl. NEW YORK NY 10022 July 1.2018 to July 31.2018 Summary of Account Balancers) Account Account Number Balance For personal assistance call: Stewart Oldfield
calendar sear $0.00 Cher Debits Date Description Amount 07-03 Preauthonted Debit (S3.437.45 ) 07-03 Preauthorized Debit (51.521.60 07-13 Prcauthorized Debit ($70.35 ) 07-18 Preauthorized Debit (53.437.43 ) 07-18 Preauthorized Debit ($1,521.62 ) 07-27 Preauthorized Debit ($70.35 ) All items arc
684 850 3RD AVE NEW YORK NY 04-23-19 11:23 AM SEQ 04-24 N ATM Withdrawal (1,000.00 ) 1,461,914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N
APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by uncondi
Entities connected to both NEW YORK NY and Prcauthorized Debit

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
United States
LOCATION
Stewart Oldfield
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Enron
ORGANIZATIONGARN ADP
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONNA AC
ORGANIZATION