Epstein Secrets

Bank E l Deutsche Bank Trust Co. .Americas 345 Pack Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVF. 4771 Fl. NEW YORK NY 10022 May 1.2014 to May 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 4 En

it ($13.699..31 ) 05-14 Preauthorized Ikbit ($1.673.98 ) 05-21 Preauthohzed Ikbit ($74.08 ) 05-28 Preauthorized Ikbit (513.167.29 ) 05-29 Preauthorized Ikhit ($7.673.97 ) 05-29 Prcauthorized Debit ($18.07 ) 05-29 Preauthorized Ikhit (513.699.31 ) All items me credited subject to final collection an

che Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RIC ASSOCIATES. INC STS LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby September 1. 2015 to September 30. 2015 Summary of Account Balance(s) Account Busina.s Checking

(55.556.98 ) 09-16 Preauthorized Debit (82.208.41 ) 09-21 Preauthorized Debit (31.249.99 ) 09-24 Outgoing Money Tend' (82.500.00 ) 09.25 Preauthorized Ikhit (860.35 ) 09-30 Preauthorued lkibit ($35.38 ) 09-30 Preauthorized Debit (26.556.96 ) 09-30 Preauthorized Debit (52.205.43 ) MI gems am cre

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 575 LF.XINCTION AVE 4TH Fl. NEW YORK NY 10022 April 1.2016 to April 30. 2016 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Paul Mavis Bal

d Debit 1563.37 ) 04-12 Preauthorized Debit (55.762.39 ) 04-13 Preauthorized Debit ($28.47 ) 04-13 Preauthorized Debit (55.217.81 ) 04-13 Preauthorized Ikhit (52.797.58 ) 04-15 Preauthon/ed Debit ($63.37 ) 04-18 Preamhonzed Debit ($1.292.07 ) 04-22 Preauthorized Debit (563.37 ) 04-27 Preauthoriz

utsche Bank 0 Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRIC ASSOCIATES. INC 373 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June I. 2016 to hint 30. 2016 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Paul Mavis I E

nzed Ikbit (55.959.E ) 06-17 Prcauthori/cd Debit (56137 ) 06-22 Preauthonzed Debit ($20.00 ) 05-22 Brcauthori/ed Debit (85.391.69 ) 06-22 Preauthorized Ikhit (51623.70 ) 06-27 Preauthori/cd Ikhit (61298.07 ) MI items an credited subject to final collectice and receipt of proceeds in each a by uncondit

utsche Bank El Deutsche Bank Tian Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES, INC 575 LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 December 1. 201710 December 31, 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Steuart

(S3.546.2.3 ) 12-07 Preauthorized Debit (55.861.66 ) 12-11 Preauthorized Debit (51.269.32 ) 12-12 Preauthorized Debit (53.787.43 ) 12-15 Preauthorized Ikhit (569.67 ) 12-20 Pr.:author-I/ea Debit ($32.78 ) 12-20 Preauthorized Debit (54.238.63 ) 12-20 Preauthorized Debit (54.497.91 ) 12-26 Preau

ITCHELL 45 E 66111 ST APT PH NEW YORK.NY 10065- 1109L1B7SHIC002117 11.09 # POS Chk Guarantee CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 11.07.18 12:0D AM SECIN 831271100379 11.09 # Outgoing Money Tmsf (9,766.00 ) TO SANTANDER BANK, N.A.. MARTIN O. WEINBERG. PC 11.09 N Outgoing

51.088.66 ) 11-13 Preauthorized Debit (819.668.05 ) 11.13 Reauthorized Debit (5112.401.87 ) 11-13 Preauthorited Debit (5166.565.80 ) 11.14 Preauthorized Ikhit (5100.00 ) 11-14 Pr.:author-I/ea Debit (51.521.51 ) 11-14 Preaudionted Debit (81.755.58 ) 11-I5 Outgoing Money Inn!' (33.000.00 ) 11-15 O