8
Shared Docs
8
Same-Page
8 / 8
Mentions
eutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 67S LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: 1j Litchfonl February 1.2016 to Febmary 29. 2016 Summary of Account Balance(s) Account Busier as Checking
20 EFTA01286000 Deutsche Bank E l In Case of Fawn or Questions I. Electronic Funds Transfers Telephone us at 1466-362.4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Na. York 10154 as soar as you can. if you think your statement or receipt is wrong or if yo
sche Bank E l Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 June I. 2016 to lithe 30. 2016 Summary of Actual Balance(s) Account Account Number Balance For personal assimance call: Paul Morris Bal
7 EFTA01286219 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or rile to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can if you think your statement or receipt is wrong or if yo
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
EFTA01286223 Deutsche Bank E l In Case of Furor or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WM Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if yo
(400.000.03 ) 2.814.000.32 REF FUNDS TRANSFER TO DEP FROM 03-07 B ATM Withdrawal (1.000.00 ) 2.813.000.32 CASH WMIDRAWAL TERMINAL NY1683 NEW YORK NY 03-07-189:35 AM SE 03-07 H Preauthorized Debit (75.00 ) 2.812925.32 ACH CR/DR JEFFREY EPSTEIN 03-07 ti Preauthorized Debit ACH CR:DR JEFFREY
5479S EFTA01287418 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4171 Fl. NEW YORK NY 10022 July 1.2018 to July 31. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistance call: Steuart Oldfield
55192 EFTA01287750 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
tsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 575 LF.NINalCIN AVE 477E Fl. NEW YORK NY 10022 August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account Account Numba Balance For personal assistance call: St -wart OW
55286 EFTA01287819 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
utsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 December I. 2018 to December 31. 2018 Summary of Account Balance(s) Account Account Numba Balance For personal assistatwe call: Steuart
55647 EFTA01288102 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
eutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC • ATTORNEY TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK NY 10022 December 1. 2018 to December 31. 2018 Summary of Account Ilalance(s) Account Accotua Number Balance For personal assistance call: Stewar
55691 EFTA01288143 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Dank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20•0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y
Entities connected to both NEW YORK NY and Deutsche Dank Trust Company Americas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Marc Rich
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
Stewart Oldfield
PERSON
United States
LOCATION
New York City
LOCATION
Alfredo Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Condoleezza Rice
PERSON
Samantha Power
PERSON
Paul Morris
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Wells Fargo
ORGANIZATIONVahe Stepanian
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION