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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 Ness York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS January 1. 201610 January 31. 2016 Summary of Accounl Balance(s) Accou
YC20-0102 Ness York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
Credit Balance 01-06 # Preauthotized Debit 102091000011592574 Tax/40Ik ADP Tax4Olk (65.670.14 ) 320,769.00 01-08 //Outgoing Money Tmsf TO FIRST COMMAND BANK NC RITES S MCCORQUODALE (1.697.01 ) 319.071.99 01-08 # Preauthorized Debit 101043000092748837 PREMIUMS OXFORD HEALTH (16.202.32 ) 302.86947 01
3 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Pak Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS October 1.2016 to October 31. 2016 Summary of Account Balanec(s) Accou
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
-13 Check 1149 (108.88 ) 100.74720 10-13 9 Preauthorized Debit INTELLCK CON ED OF NY (6.798.57 ) 93.948.63 10-18 0 Outgoing Money Trust TO FIRST COMMAND BANK NC RITES S MCCORQUODALE MA (2.694.25 ) 91.254.38 10-21 # Reauthorized Debit ADP - FEES ADP PAYROLL FEES (60.82 ) 91,193.56 10-24 Check 1207
3 mentions1 same-page
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Deutsche Bank El 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: Stewart Oldfield Math 1.2017 to March 31
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
Description Ikbit Credit Balance 03-07 N Preauthorized Debit PREMIUMS OXFORD HEALTH (18.92689 ) 424.85129 03-10 N Outgoing Money Tmsf TO FIRST COMMAND BANK NC MA RITES S MCCORQUODALE (2.104.50 ) 422.74739 03-10 N Preauthorized Debit ADP • FEES ADP PAYROLL FEES (59.32 ) 422.688.47 03-14 N Preautho
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3 mentions1 same-page
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Deutsche Bank Deutsch. Bank Trust Co. Amenoss 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 Private Wealth Premium° Checking May 1. 201710 May 31. 2017 Summary of
NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
heck 1281 (7.439.17) 126.853.40 05.15 Check 1286 (2,667.44) 124.185.96 05-17 Check 1288 (7.20000) 115985.98 05-19 B Outgoing Money Tmel TO FIRST COMMAND BANK NC MA RITES S MCCOROUCOALE (1,778.60) 115,207.36 05-19 X Preauthorized Debt ADP • FEES ADP PAYROLL FEES (59.32 ) 115,148.04 08-23 I Cash Mgmt T
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Mutual Connections (5)
Entities connected to both Jeffrey Epstein and FIRST COMMAND BANK NC
