Epstein Secrets

ed Debit (1037.06 ) 101111000013221029 ELEC PYMT FPL DIRECT DEBIT 05-10 *Outgoing Money Trnsf (152.09617) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 05-13 *Ctedit Memo RETURN OF WIRE VD 04-26-2019 PER YOURREQUEST 05-14 *Outgoing Money Tmsf (600.00) 600.00 TO WMORGAN CHAS

rdraft fees for this statement period 50.00 Total Overdraft fees for this calendar year 50.00 Other Debits Date Description Amount 05-01 Preauthorized Debit (5616.36 ) 05-02 Outgoing Money Tknsf ($1.030.80 ) 05-03 Outgoing Money Trnsf ($1.100.80 ) 05-06 Outgoing Money Trnsf (52.333.00

Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRK ASSOCIATES. INC $75 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call: Amanda Kirby March 1.2015 to March 31. 2015 Summary of Account Ba

Debit ($5.260.48 ) 03-09 Preauthorized Debit (S1,346.15 ) 03.12 Preauthorized Debit (55005.99 ) 03-13 ['reauthorized Debit (56035 ) 03.16 Preauthorized !NW (5523.00 ) 03-1,3 Preauthorved I kin ($23.10 ) 03-Ift Preauthorized lksbit (57.538.31 ) 03-IS ['reauthorized Debit (55.604.47 03-23 P

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HBRK ASSOCIATES. INC 573 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 February 1.2015 to February 28. 2015 Summary of Account Balance(s) Account Account Number Bala

ed Debit M.538 30 ) 02-18 Preauthorizedlkhil (55.6(4.4$ ) 02.20 Preauthorited Ikhil (S46.35 ) 02-23 l'reauthorized1)Mit 151346.15 ) 02.27 Preauthorized Ikbil (514.00 ) All items an credited subject lo final collection and receipt of pruceakt in cash a by unconditional 4-redit to and accepted by Deu

Deutsche Bank Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 BORK ASSOCIATES, INC NEW YORK NY 10022 December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assista

ed Debit ($63.37 ) 12-18 Preauthorized Debit (S5.117.75 ) 12-23 Preauthorized Debit ($35.38 ) 12-23 Preauthorized Debit ($5h33.77 ) 12-23 Preauthorized IN:bit ($2.20&42 ) 12-29 Preauthori/cd Debit ($1.173.19 ) 12-30 Preauthonied (55.057.2o ) All items at credited subject to final collection a

Deutsche 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 Ba

ed Debit ADP • FEES ADP PAYROLL FEES (69.67 ) 28,623.13 12-01 q Preauthorized Debit ADP - FEES ADP PAYROLL FEES (165.57 ) 28,457.56 12-07 a Preauthorized 13611 ADP Tax ADP Tax (4,497.91 ) 23,959.65 12-07 it Preauthorized Debit PAY-BY-PAY ADP PAY-BY-PAY (40.47 ) 23.919.18 All items an credited

(1037.06) 151896.87 101111000013221029 ELECPYMT FPL DIRECT DEBIT 05-10 # Outgoing Money Tmsf (152.096.87) 800.00 TO TD BANK. NA A/C HBRK A SSOCIATES INC 05-10 Check 1130 (800.00) 0.00 05-13 *Credit Memo 1.200.00 1200.00 RETURN OF WIRE VD 04-26-2019 PER YOURREOUEST 05-14 *Outgoing Money Tmsf

ment was made available to you. Please sec your Terms and Conditions for further information on the terms governing your account. 3. Verifying Preauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company, you can