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Deutsche Bank El Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0101 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE. 4Ill El. NEW YORK NY 10022 November I. 2013 W November
ecking 42.953.707 S157.013.99 Begiming Balance as of November 1, 1013 50.00 Deposits and Other Credits 5101.947.81 Checks Paid 50.00 ATM and Debit Card 13'1111,1r:to .ds 50.00 Service Charges and Other Ices $0.00 Other Debits $4421322 ) Ending Balance as of November 30. 2013 Transaction Detail
Deutsche Bank E l Deutsche Bank Foust Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 PLAN D. L.LC JEFFREY EPSTEIN 6100 RED 1400K QUARTER. B3 St THOMAS 00802 UNITED STATES VI Sep
siness C'heckinR Itegiming Balance sr of September I, 2014 510.399.94 S10.399.94 Ikcposits and filter Credits 50.00 Checks Paid $0.00 ATM and Debit Card WithdrmaIs $0.00 Service Charges and Other Fees 50.00 Other Debits $0 00 Ending Balance as of September 30. 2014 Transaction Detail Dale Des
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 Feb
53424 5224.407.70 Beginning Balance at of February I. 2016 564.990.04 Deposits and Other Credits 5205.005.46 Checks Paid (58.672.40 ) ATM and Debit Card WithdrmaIs 50.00 Service Charges and Other Fees $0.00 Other Debits 0;16913.40 1 Ending Balance as of February 29. 2016 Trams:non Detail Date
eutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 GRATITUDE AMERICA. LTD 6100 RED HOOK QUARTER. 83 ST THOMAS 00802 LNITE.D STATES VIRGIN ISLANDS For personal assistance call: 1j Litehford Mirth I. 2016 to March 31. 2016 3 Enclosures Summitry of Account Balance(s) Acimunt
unt Number Balance Elite Checkhra With Interco $23&501.16 Beginning Balance as or March I. 2016 Deposits and Other Credits Checks Paid ATM and Debit Card withdrawals Service Charges and Other Fees Other Debits Ending Balance as of March 31. 2016 573.374 13 S250127.03 (S85 00000 ) $0.00 30.00 $
Deutsche Bank 0 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED 1400K QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL
42.953.758 5172.976.94 !lc-aiming Balance as of haw 1. 2016 $66.914.88 Deposits and Other Credits 5200.000.00 Checks Paid ($653.26 ) ATM and Debit Card Withdra6aIs 50.00 Service Charges and Other Fees 50.00 Other Debits (S9328468 Ending Balance as of June 30. 2016 Transaction Detail Date Des
l and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New Slew Mexico, Palm Beach., and the United States Wilk]. Islands. Maxwell called her a liar. sued Iraicialiiiirdefamation in federal court in the Southern District of New York in 20 '" . details
peration with this matter. Sincerely, Copper Coast Fitness Online Payment Option: https://paynow.debitsuccess.com/ Payment can be made by Credit, Debit Card or Bank Direct Transfer Total Due: $ 25.5 Debit Success Reference 15 October 2023 at 07:36 To: AU - Notifications Customer Service < Dear Debit
Deutsche Bank AND KARYNA SliULIAK Deutsche Donk Trust Co. Americas 345 Park Avenue - NYC20-0102 Na' York. NY 10154 For personal assistance call: March 1. 2017 to March 31. 2017 Summary of \cc sin' B3lancets)
hecking V. tth Interest Beginning Balance as of March I. 2017 53.490.55 54.952.77 Deposii. and Other Credit. $0.32 Check. Paid $0.00 ATM and Debit Card WiihdraOals $0.00 Service Charges and Other Fees $0.00 Other Debits (51.462.54 Ending Balance as of Mandl 31. 2017 53.490.55 Transaction Det
Entities connected to both United States and Debit Card

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York City
LOCATION
Michael Jackson
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Alfredo Rodriguez
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Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATION
Joi Ito
PERSONZorro Management LLC
ORGANIZATIONAmanda Kirby
PERSON
JPMorgan Chase
ORGANIZATION
Stewart Oldfield
PERSON