3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Bank Deutsche Bank Toot Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 10022 For persaul assistance call:
OUNT 44129244 150.000.00 179.517.94 11-20 u Preauthorized Debit 102021000022879124 ADP - FEES ADP PAYROLL FEES (74.08 ) 179.443.86 11.27 a Prcauthorized Debit 102021000028135362 ADP • TAX AIM, IXTINCL SVC (20.47 ) 179.423.39 11.27 0 Preauthorized Debit 102021000028135430 ADP • TAX ADP TX(FTNCL SVC
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS October
2.929.420.91 (1.000.000.00 ) 1.864.895.71 9 10-14 Check 860 (39.251.00 1824702 38 10.15 MEs.T.mit 370.87 1.825.073.25 0150173340 10-15 Prcauthorized Debit 102091000014958024 ACH PMT AMEX EPayment 10-15 % Preauthorized Debit 102091000014960627 ACH PMT AMEX EP/velment 10-16 10 Credit Memo 510.00
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 11BRK ASSOCIATES. INC 37S LF.NINOTON AVE 4TH Fl. NEW YORK NY 10022 For personal assistance call
t Credit Balance ADP Tax ADP Tax (3.704.38 ) 226.461.75 06-07 g Preauthorized Debit PREMIUMS OXFORD HEALTH (6.346.80 ) 220.114.95 06-11 g Prcauthorized Debit (1.221.15 ) 218.893.80 ADP 401k ADP 401k 06-12 0 Preauthorized Debit (1.465.77 ) 217.428,03 06-15 g Preauthorized Debit (69.67 ) 217,358.3
Entities connected to both United States and Prcauthorized Debit

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATION
Enron
ORGANIZATIONNA AC
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONGARN ADP
ORGANIZATION