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Document Mentions (9 shared documents)
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 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldfield July 1.2017 to July 31. 2017 Summa
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
NAL ASSOCIATION A/ C 1204385955 ENVIRONMENTALTECHNOLOGY CONTROL LNC (160.00 ) 145317.16 07-14 0 Outgoing Money Tntsf TO TD BANK. NA A CSEORGE BRITTAIN LAND DESIGN INC (2.105.82 ) 143.711.34 07.14 Prcauthorized Debit 101021000026205972 ADP • FEES ADP PAYROLL FEES (52.17 ) 143,659.17 07-19 # Preauthorized Deb
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 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: August 1.2017 to August 31, 2017 Summary of 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
d Ikbit 101111000013443602 ELEC PY MT FPI, DIRECT DEBIT (1,728.37 ) 264.41236 08-09 # Outgoing Money Tmsf TO TD BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (400.00 ) 264.012.56 08-11 k Prcauthorized Debit 101021000026218940 ADP - FEES ADP PAYROLL FEES (52.17 ) 263,960.39 08-16 # Preauthorized Deb
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 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
d Debit 101111000019872553 ELEC PYMT FPL DIRECT DEBIT (1.536.74 121.'783.91 12-14 N Outgoing Money Tenet TO TD BANK. NA A/C 4314643118 GEORGE BRITTAIN LAND DESIGN INC (750.00 ) 121.033.91 12-15 Preauthoritcd Debit 101021000021454079 ADP • FEES ADP PAYROLL FEES (55.54 ) 120.97837 12-19 N Outgoing Money Tmsf
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4 mentions1 same-page
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Deutsche Bank El 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 For personal assistance call: Stewart Oldfield February I. 2018 to February 28. 20
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
2-07 R Preauthorized Debit ELEC PYMT LPL DIRECT DEBIT (1.150.84 ) 250.511.90 02-09 0 Outgoing Money Trust TO113 BANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (4.280.00 ) 246.231.90 All items re credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted b
4 mentions1 same-page
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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
Y CONTROL INC (237.54 ) 155,02132 03-06 Check 1113 (2.201.00 152.822.32 03-08 to Outgoing Money Tmst TO II) BANK. NA AiC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (5.962.50 ) 146.859.82 All items are credited subject to final collection and receipt of proceed. in cash a by unconditional credit to and accepted
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 December I. 2018 to December 31. 2018 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
ized Debit 101021000024955517 ADP • FEES ADP PAYROLL FEES (58.54 ) 243.693.10 1220 e Outgoing Money Tntrf TO TD RANK. NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (2.333.00 ) 241.360.10 12-20 0 Presutherized Debit 101021000025877686 PAYMENT WPB UTILITIES (279.58 ) 241,080.52 12-20 Preauthorized Debit 1
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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 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Acct. N
0-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS 00802 U
e - NYC20-0102 New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED 14OOK QUARTER. B3 ST. THOMAS
r Cr REF 0291011L FUNDS TRANSFER FRM DEP 35269691 FROM 250.000.00 373.502.04 01.30 a Outgoing Money Trait TO TD BANK, NA AC 4314643118 GEORGE BRITTAIN LAND DESIGN INC (1,736.75 ) 371,765.29 01.30 0 Preauthorized Debit 101021000022397275 ADP - FEES Al)? PAYROLL FEES (84.25 ) 371,681.04 01-30 0 Preauthorizcd
4 mentions1 same-page
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Deutsche Bank El Deutsche Bank Tract Co. Americas New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI February I. 2019 to February 28. 2019 Summary of Account Balance(s) Account Accou
ericas New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UN
t Co. Americas New York. NY 10154 NEPTUNE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
.701.47 02-13 N Preauthorized Debit 101091000018504256 ADP Tax ADP Tax (2,177.32 ) 345.532.15 02-15 # Outgoing Money Tmsf 1X)TD BANK. NA AC BRITTAIN LAND DESIGN INC GEORGE (2.333.00 ) 343.199.15 02-20 0 Theauthorited Debit 101021000029547396 PAYMENT WPB UTILITIES (279.58 ) 342,919.57 02-22 # Preauthorize
3 mentions1 same-page
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Deutsche Bank El Deutsche Bank Trust Co. Americas 345 Park Avenue - NYCM-01C12 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Stewart Oldf,eld May 1. 2019 to May 31. 2019 Summar
e - NYCM-01C12 New York. NY 10154 NEPTUNE. LLC JEFFREY EPSTER4 6100 RED HOOK QUARTER. B3 ST. THOMAS 0
tgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outgoing Money Trnsf TO TD BANK. NA A/C BRITTAIN LAND DESIGN INC 05-06 Check 1019 (1550.00) 153.933.93 GEORGE (2.333.00 ) 155.483.93 All items arc credited subject to final collection and receipt of pro
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Mutual Connections (10)
Entities connected to both Jeffrey Epstein and BRITTAIN LAND DESIGN INC
United States
LOCATION4,786 w/ Jeffrey·3 w/ BRITTAIN
Condoleezza Rice
PERSON4,473 w/ Jeffrey·4 w/ BRITTAIN
Martha Stewart
PERSON3,074 w/ Jeffrey·6 w/ BRITTAIN
Stewart Oldfield
PERSON1,830 w/ Jeffrey·4 w/ BRITTAIN
Deutsche Bank
ORGANIZATION1,138 w/ Jeffrey·3 w/ BRITTAIN
NA AC
ORGANIZATION58 w/ Jeffrey·8 w/ BRITTAIN
TD BANK
ORGANIZATION43 w/ Jeffrey·7 w/ BRITTAIN
Businea
ORGANIZATION29 w/ Jeffrey·2 w/ BRITTAIN
Preauthorized
ORGANIZATION27 w/ Jeffrey·3 w/ BRITTAIN
TI) BANK
ORGANIZATION2 w/ Jeffrey·2 w/ BRITTAIN