Back to Network
5
Shared Docs
5
Same-Page
15 / 5
Mentions
Document Mentions (5 shared documents)
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield June I. 2017 to haw 30. 2017 Summa
0-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UN
e - NYC20-0102 New York. NY 10154 NEPTUNE, lit JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS 0
AUTON1OTIVE INC (34,477.68 ) 164,895.71 06-09 # Outgoing Money Tmsf TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC (1,202.81 ) 163.692.90 06-15 X Outgoing Money Tmsf TO TD BANK. NA At 4314643118 GEORGE BRITFAIN LAND DESIGN INC (2333.00 ) 161.359.90 06-16 z
4 mentions1 same-page
Page ?Same page
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 October 1.2017 to October 31. 2017 Summary of Account Balance(s) Account Account
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
ADP Tax ADP Tax (2.766.02 ) 165.40167 10-30 0 Outgoing Money Trust TO PNC BANK. NATIONAL ASSOCIATION Al C 1204385955 ENVIRONNIENTALTECHNOLOGY CONTROL INC (197.81 ) 165,204.86 Ending Balance as of October 31. 2017 Service Charges and Other Fees Total NSF return item fees fix this statement Nrioal (3
4 mentions1 same-page
Page ?Same page
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 January 1. 2018 lo January 31.2018 Summary of Accounl Balance(s) Account Account
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
NT WPB UTILITIES 01-23 7 Outgoing Money Taut (5.300.00 ) 269.753.05 TO PNC BANK. NATIONAL ASSOCIATION A/ C 1204385953 ENVIRONNIENTALTECHNOLOGY CONTROL INC 01.24 # Preauthorized Debit 101021000020965233 ADP • FEES ADP PAYROLL FEES 01.26 0 Outgoing Money Tntsf (2,333.00 ) 267,330.35 TO TD BANK, N
Sponsored
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Rank 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 March 1.2018 to March 31. 2018 Summary of Account Ralance(s) Account Balance Fo
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
Date Description Debit Credit Balance 03-08 x Outgoing Money Trnsf TO PNC BANK, NATIONAL ASSOCIATION AI C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL INC (747.50 ) 146.112.32 03-08 N Preauthorized Debit 101111000013555933 ELEC PYMT LPL DIRECT DEBIT (1.305.96 ) 144206.36 03-09 N Preauthorized De
4 mentions1 same-page
Page ?Same page
Deutsche Bank El Deutsche Bank Tura 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 September I. 2018 to September 30. 2018 Summary of Aixount Balance(s) Account Acc
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
NIENTALTECIINOLAGY CONTROL INC (585.08 ) 469,063.91 09-17 k Outgoing Money Tmsf TO PNC BANK. NA'llONAL ASSOCIATION Ai ENVIRONMENTALTECHNOLOGY CONTROL INC (885.00 ) 46%178.91 09-18 # Outgoing Money Trust TOM BANK. NA ABC GEORGE BRITTAIN LAND DESIGN INC (319.75 ) 467.859.16 09-18 N Outgoing Mone
Sponsored
Mutual Connections (6)
Entities connected to both Jeffrey Epstein and CONTROL INC
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ CONTROL
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ CONTROL
Deutsche Bank Trust Company Antericas
ORGANIZATION181 w/ Jeffrey·2 w/ CONTROL
NA AC
ORGANIZATION58 w/ Jeffrey·4 w/ CONTROL
TD BANK
ORGANIZATION43 w/ Jeffrey·4 w/ CONTROL
NATIONAL ASSOCIATION A/
ORGANIZATION3 w/ Jeffrey·2 w/ CONTROL