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Deutsche Bank 0 Deutsche Bank 'Bust 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 February I. 2016 to February 29. 2016 Summary of Account Balance(s) Account Accou
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
URN OF WIRE VD 2/1/2016 AS BBK STS BENEFICIARY ACCOUNT NUMBER IS UNMATCHED 5.000.00 59,917.04 02-02 k Preauthorized Credit 101021000023836112 Tax40Ik ADP Tax/401k 5.46 59.922.50 MI items am credited subject to final collection and receipt of pruceakt in cash a by unconditional credit to and accepted
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 For personal assistance call: Stewart Oldfield March 1.2017 to March 31. 2017 Sum
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
t of March I. 2017 5144,581.10 03-01 k Preatithorized Debit (5.054.53 ) 139,52637 EF.PAY GARN ADP EEPA1'7OAFtNWC 03-01 # Preauthorized Debit Tax40Ik ADP Tax'401k (1,833.84 ) 137.692.73 03-02 Cheek 1046 (381.50 ) 137.311.23 03-03 N Preauthorized Debit UTILITY FPUCIEZ-PAY (1.096.43 ) 136.214.
YC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
00153091 EFTA01286064 Deutsche Bank Date Des4.-ription Debit 03-03 Check 1121 (544.38 ) 03-04 ft Preauthorized Credit 101021000028729755 Tax40Ik ADP Tax/401k 03-04 Cheek 1120 (108.88 03-07 k Preauthorized Debit (16.309.42 ) 10'043000098968807 PREMIUMS OXFORD HEALTH 03-09 ft Outgoing Mone
Entities connected to both Jeffrey Epstein and Tax40Ik ADP