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ny Americas 42953707 CONFIDENTIAL SDNY_GM_00040347 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003171 EFTA_00150956 EFTA01284357 Deutsche Bank 0 In Case of F.rron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company Americ
.81 11.13 a authonzed Debn 102021000029708334 ADP - TAX ADP TX FINCL SVC (20.47 ) 51,927.34 11.13 a Preauthorized Debit 102021000029708459 ADP - TAX ADP T.N./FINCL SVC (14.501.14 ) 37A26.20 11.43 k Preauthorized Debit 102091000019714277 ADP • TAX ADP TX(FINCL SVC (7.908.26 ) 29.517.94 All ite
EFTA01284596 Deutsche Bank E l In Case of Freon or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Dank 'fruit Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York New York 10154 as soca as you can. if you think your statement or re
(9.485.17 ) 12-20 # Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 90,51413 12-24 # Preauthorized Debit 102021000022305983 ADP - TAX ADP TX7F1NCL SVC (34,581.22 ) 55,933.61 12-24 g Preauthorized Debit 102021000022309691 ADP - TAX ADP 7X17NCL SVC (20.114.06 ) 35.819.55 12-26 1
merica 42953758 ) ot DENTIAL SDNY_GM_00041180 CONFIDENTIAL - PURSUANT TO FED. R c9 N EI r. 6(e) DB-SDNY-0004004 EFTA_00151789 EFTA01285027 Deutsche Bank 0 In Case of Fawn o Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas.
59.71 0745 n Preauthorized Debit 101043000106123148 INTELLCK CON ED OF NY (165.99 ) 50.79172 07-28 a Preauthorized Debit 102021000027144161 ADP - TAX ADP I:VENCE. SVC (46.77 ) 50,746.95 07-29 a Outgoing Money 'Dee TO FIRSTCOMMAND BANK NC 2648087 MA RITES S MCCORQUODALE (3.374.26 ) 47.37169 07-
Entities connected to both Deutsche Bank and ADP - TAX ADP

Jeffrey Epstein
PERSONDarren Indyke
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONDeutsche Bank Must Co.
ORGANIZATIONlc-Riming Balance
ORGANIZATIONPWM Banking Team
ORGANIZATIONPreauthorized
ORGANIZATIONPkase
ORGANIZATIONFIRST COMMAND BANK A
ORGANIZATION