4
Shared Docs
4
Same-Page
4 / 4
Mentions
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 l).UtItl.\ Is. INDYKE PLLC \member 1. 2013 to Novemba 30. 2013 Summary of Account Bala
ummary of Account Balance(s) Account Ace.. Number Balance For personal assistance call: Amanda Kirby Balance Businaa Checking $157.013 .99 !lc-Riming Balance as of No‘critha 1.101 k $0.00 Deposits and (alter Credits S201.947.81 Checks Paid 50.00 ATNI and Debit Card Withdrao als $0.00 Service Charge
Deutsche Bank E l Deutsche Bank Must Co. .Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. LT,C JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STAT
t Balance(%) Account Account Number Balance For personal assistance call: Amanda Kirby Balance Elite Money Market Deposit 44.129.762 50.00 !lc-Riming Balance as *flamers, I. 2014 93.00 Deposits and Other Credits 50.00 Checks Paid 50.00 AIM and Debit Card Wohdrauals $0.00 Service Charges and Other F
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARRI.N K. 1NDYKE PLLC April 1.2015 to April 30.2015 Summary of Account Balance(s) Ac
count Balance(s) Account Account Number Balance For personal assistance call: Amanda Kirby 212454-6439 Enclosuns Balance Business Checking !lc-Riming Balance at of April I. 2015 S148.367 95 $256,774.79 IKposits and Other Credits 50.00 Checks Paid ($248.98 ) VIM and Debit Card Withdra‘kaIs 50.00 Se
Deutsche Bank E l Deutsche Bank Must Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION AIR. LLC JEFFREY P.PSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITE
e(s) Account Account Numba Balance For personal assistance call: Paul Morris 3 Enclosures Balance Busina.s Checking 42.953432 5113.573.45 !lc-Riming Balance as of June I. 2016 SI11239.71 Deposits and Other Credit' 50.00 Checks Paid ($2,716.26 ) .VIM and Dcbit Card WithdraoaIs 50.00 Service Charges
Entities connected to both Deutsche Bank Must Co. and lc-Riming Balance
Deutsche Bank Trust Company Americas
ORGANIZATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATION
Enron
ORGANIZATION
NEW YORK NY
LOCATIONPWM Banking Team
ORGANIZATION
United States
LOCATION
Condoleezza Rice
PERSON
Martha Stewart
PERSONPreauthorized
ORGANIZATIONPkase
ORGANIZATIONDarren Indyke
PERSONADP - TAX ADP
ORGANIZATIONHyperion Air
ORGANIZATIONNYSG LLC
ORGANIZATIONBusinea
ORGANIZATION