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Deutsche Bank El Deutsche Bank Must 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 For personal assistance call: Stewart Oldfield July 1.2016 to July 31.2016 Summa
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS
2.54 ) 103,116.97 101021000028199331 ADP • FEES ADP PAYROLL FEES 07-05 a Preauthorized Debit (182.10 ) 102.934.87 102021000020926557 LTIL1TY FPLICSZ-PAY 07.06 N Outgoing Money Tmsf (920.00 ) 102.014.87 TO SEACOAST NATIONAL BANK A C 412055 7836 BRIAN SHOWN ARRANDALE 074/6 7 Preaudwrized Deb
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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 December 1, 2017 to December 31, 2017 Summary of Account Balance(s) Account Acct.
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
reautliorized Debit 101021000021987177 ADP - FEES ADP PAYROLL FEES (55.54 ) 135,569.83 12-04 a Preauthotized Debit 102021000024760768 LTIL1TY FPLICSZ-PAY (1,570.25 ) 133.994.58 12-07 a Preauthorized Debit 101021000029383479 ADP Tax ADP Tax (2,725.69 ) 131.268.94 12-07 a Preauthorized Debi
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEM/NE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI August 1.2018 to August 31. 2018 Summary of Account Ilalance(s) Account Account N
20-0102 New York. NY 10154 NEM/NE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
ue - NYC20-0102 New York. NY 10154 NEM/NE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
k Preauthorized Debit 101021000020644892 WAGE PAY ADP WAGE PAY (5.717.75 ) 244376.34 08-01 # Preauthorized Debit 102021000020695620 LTIL1TY FPLICSZ-PAY (225.83 ) 246.150.51 08-01 # Preauthorized Debit 102091000010693553 ADP Tax ADP Tax (2.184.10 ) 243.966.41 08-07 a Preauthorized Debit
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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
NIgmt Tr‘fr Cr REF 06614241. FUNDS TRANSFER FRM DEP 35269691 FROM 500,00000 833.959.18 03-07 a Preauthorized Debit 102021000029487729 UTILITY FPLICSZ-PAY (1,532.78 ) 832.426.40 03-08 it Preauthorized Debit 101021000029519956 ADP - FEES ADP PAYROLL FEES (58.54 ) 832.367.86 03-11 Preauthori
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Entities connected to both Jeffrey Epstein and FPLICSZ
