Epstein Secrets

Deutsche Bank El Deutsche Bank Trust 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 February I. 2014 to February 28. 2014 Summary of Account Balance(s) Ac

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

50.000.00 299260.47 02-19 a Reauthorized Debit ADP - TAX ADP TX/FINCL SVC (16.140.58 ) 283.71929 02-19 a Preaudwrized Debit ADP • TAN ADP TX,EINCL SVC (7.502.62 ) 276.217.27 02-25 N Preauthorized Debit WATER&SWR NYC WATER BEeDEP (367.09 ) 275.850.18 02-26 a Outgoing Money Trust TO FIRST COMM

Deutsche Bank E l Deutsche Bank Trust 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 February I. 2015 to February 28. 2015 Summary of Account Balance(s) Ac

NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

rized Debit 101021000025040082 ADP - FEES ADP PAYROLL FEES (53.40 ) 319,747.28 0248 g Preauthorized Debit 101021000026565552 ADP • TAX ADP TN,EINCL SVC (15.279.35 ) 304,467.93 0248 k Preauthorized Debit 101091000016574939 ADP - TAX ADP TN/FINCL SVC (6.646.51 ) 297,821.42 02-20 N Preauthorized

YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN

180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit (15.279.35 ) 165,052.42 102021000029670127 ADP - TAX ADP TX,EINCL SVC 03-04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (2.581.82 )