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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 STATES VI August 1.2015 to August 31, 2015 Summar). of Aecounl Balance(s) Account &taunt Nu
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
08-05 # Preauthorized Debit 102021000020009322 ADP - TAX ADP TX/FINCL SVC (3,030.32 ) 65,751.97 08-05 Preauthorized Debit 10209100001000579? ADP - TAX ADP TX/FINCL SVC (1.163.89 ) 64.588.08 08-07 Check 1174 (120.00 ) 64.468.08 All items at credited subject to final collection and receipt of proceeds in cash a b
3 mentions1 same-page
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Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS June I. 2015 to /tint 30. 2015 Summary of Accounl Balance(s) Account
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
authorized Debit (6.738.09 ) 101043000102649007 1NTELLCK CON ED OF NY 06-10 0 Reauthorized Debit (6.466.88 ) 120.356.8.4 1(11091000012648068 ADP - TAX ADP TX/FINCL SVC 06-11 *Transfer Of Funds Cr TRANSFER FROM ACCOUNT Credit Balance 126.823.72 250.000.00 370.356.84 06-11 I Outgoing Money Tmsf TO FIRST COMMAN
3 mentions1 same-page
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Deutsche Bath Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby July 1.2013 to July 31. 201
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
EFTA (()152557 EFTA01285635 Deutsche Bank E l Date Description Debit Credit Balance 07-08 # Preauthorized Debit (6.361.90 ) 249.830.69 ADP - TAX ADP TX/FINCL SVC 07-14 N Outgoing Money Tmsf (1241.45 ) 247.58%24 7O FIRST COMMAND BANK A/C MA RITES S N1CCORQUODALE 07-14 # Preauthorized Debit INTELLCK CON
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Mutual Connections (11)
Entities connected to both Jeffrey Epstein and ADP - TAX ADP TX/FINCL SVC
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ ADP
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ ADP
United States
LOCATION4,786 w/ Jeffrey·2 w/ ADP
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ ADP
HBRK Associates
ORGANIZATION1,774 w/ Jeffrey·2 w/ ADP
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ ADP
Deutsche Bank Trust Company Americas
ORGANIZATION1,038 w/ Jeffrey·6 w/ ADP
AK
Amanda Kirby
PERSON999 w/ Jeffrey·5 w/ ADP
PWM Banking Team
ORGANIZATION32 w/ Jeffrey·2 w/ ADP
Deutsche Bank Must Co.
ORGANIZATION31 w/ Jeffrey·2 w/ ADP
ADP - TAX ADP TX
ORGANIZATION6 w/ Jeffrey·2 w/ ADP