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Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2014 to August 31. 2014 Summary of Account Balance(%) Account Aecount Nu
20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
8-05 Preainhorized Debit 102021000025044141 BILL PAY FPI C (1S9.83 ) 83.670.64 08-06 Preauthorized Debit 101021000025429240 ADP - TAX ADP TX,ITNCL SVC (3,024.06 ) 80.646.58 08-06 * Preauthorized Debit 101091000015436140 ADP - TAX ADP TXJF1NCL SVC (1,170.15 ) 79.476.43 08-06 k Prcauthorized D
Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI March 1.2015 to March 31. 2015 Summary of Accounl Balance(s) Account Accotut Num
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
nue NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
Preauthorized Debit 102021000029670040 ill .170 ICT.Z.PAY (556.63 ) 209.730.24 03-04 Preauthorized Debit 102021000029670128 ADP - TAX ADP TX,ITNCL SVC (3,030.31 ) 204699.93 03-04 # Reauthorized 1Xbit 102091000019665821 ADP - TAX ADP TX/F1NCL SVC (1,167.39 ) 205.532.54 03-05 Cho* 1236 (630
Americas Nay York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
orized Debit 101021000020591096 ADP • FEES ADP PAYROLL FEES (70.69 ) 131,430.64 08.06 Preauthorized Debit 101021000025429242 ADP - TAX ADP TX,ITNCL SVC (15,626.24 ) 115,824.40 08-06 4- Preauthorized Debit 101091000015436139 ADP - TAX ADP TX/F1NCL SVC (5,752.85 ) 110.071.55 08-07 Prcauthorieed
Entities connected to both Jeffrey Epstein and ITNCL SVC