3
Shared Docs
3
Same-Page
9 / 3
Mentions
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNDID STATES VI September 1, 2015 to September 30. 2015 Summary of Account Balance(s) Account Acco
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
at of September 1. 2015 S234725.44 09-02 w Reauthorized Debit 101021000025786150 ADP • FAX .ADP TX FINCL SVC (3.030.32 ) 231,695.12 09-02 a Preauthorited Debit 102021000027434614 UTILITY EPLIC12-PAY (112.53 ) 231,582.59 09-02 Reauthorized Debit 101091000015794023 ADP - TAX ADP TX/F1NCL SVC (1,163.89
Deutsche Bank E l Deutsche Bank Must Co. .Americas NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: 1j Litchford December I. 2015 to December 31. 2015
he Bank Must Co. .Americas NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Deutsche Bank Must Co. .Americas NEPTUNE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
25.148.49 12.16 Check 1190 (97.50 12505099 12-17 # Preauthoriad Debit 101021000026912042 PAYMENT WPB um.mrs (579.48 ) 124.471.51 12-18 ft Preauthorited Debit 101021000027093939 ADP • FEES ADP PAYROLL FEES (49.35 ) 124422.16 12-23 g Reauthorized Debit 102021000020541613 EEPAYIGARN ADP EEPAY/GARNWC
Deutsche Bank El 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 UNITED STATES VI March 1.2019 to Math 31. 2019 Summar). of Accounl Balance(s) Account Acct. Numbe
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
IN LAND DESIGN INC (506.44 ) 829.926.20 03-13 g Preauthoritcd Debit 102021000020205110 WAGE PAY ADP WAGE PAY (6.724.53 ) 823.201.67 03-13 x Preauthorited Debit 102091000010288596 ADP Tax ADP Tax (2.177.32 ) 821.024.35 03-19 Check 1128 (2,678.00 ) 818,346.35 03-19 a Preauthorized Debit 101021000021
Entities connected to both Jeffrey Epstein and Preauthorited Debit