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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
.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
Deutsche Both Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 103RK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 April I. 2015 to Apr
32.220.07 04-13 a Preauthorized Debit 102021000024091006 AUTOPAY CHASE (4,804.42 ) 47,415.65 04.15 a Preauthaized Debit 101021000025238223 ADP - TAX ADP TX7F1NCL SVC (23.10 ) 47,392.55 04-IS 0 Preauthorized Debit 101021000025239042 ADP - TAX ADP TX:FINCL SVC (7.538.30 ) 39.854.25 04-15 k Pre
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
01 a Preauthorized Debit 101021000025874016 ADP -TAU ADP TX/FINCL SVC (19,161.88 ) 237.335.78 04-01 Y Preauthorized Debit 101091000015876482 ADP - TAX ADP TX,11NCL SVC (12.178.26 ) 225.157.52 04-03 k Preauthorized Debit 101021000028673428 ADP • FEES ADP PAYROLL FEES (63.35 ) 225.09417 All items
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNFIED STAT
8-19 # Reauthorized Debit 102021000026368295 ADP - TAX ADP TXWINCL SVC (3,030.31 ) 236.355.69 08-19 Y Preauthorized Debit 102091000016366519 ADP - TAX ADP TXJF1NCL SVC (1163.90 ) 235.191.79 08-28 k Preauthorized Debit 101021000022047988 ADP • FEES ADP PAYROLL FEES (46.35 ) 235.145.44 08-31 Che
Entities connected to both Deutsche Bank Must Co. and ADP - TAX ADP
Deutsche Bank Trust Company Americas
ORGANIZATION
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATIONPWM Banking Team
ORGANIZATIONPreauthorized
ORGANIZATIONlc-Riming Balance
ORGANIZATIONPkase
ORGANIZATIONDarren Indyke
PERSON