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Document Mentions (5 shared documents)
2 mentions1 same-page
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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 UNTIED STATES VIRGIN ISL
F NY (7.144.16 ) (7,144.16 11.18 X Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 100.000.00 92.85184 11.18 fi Outgoing Money Thu( TO FIRST COMMAND BANK A/C 2648087 MA Rims S MCCORQUODALE (2,276.34 ) 90.579.50 11.19 k Deposit 133.66 90.71116 0150171680 All items am credited subject to final col
2 mentions1 same-page
Page ?Same page
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JF.FFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL
04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (2.581.82 ) TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE (6,509.01 ) 15&543.41 157.043.41 154.461.59 All items are credited subject to final collection and receipt of
2 mentions1 same-page
Page ?Same page
Deutsche Bath Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLA
Balance 07-08 # Preauthorized Debit (6.361.90 ) 249.830.69 ADP - TAX ADP TX/FINCL SVC 07-14 N Outgoing Money Tmsf (1241.45 ) 247.58%24 7O FIRST COMMAND BANK A/C MA RITES S N1CCORQUODALE 07-14 # Preauthorized Debit INTELLCK CON ED OF NY (6.789.43 ) 240.799.81 07.15 Check 1086 (8,263.61 ) 232,536.2
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2 mentions1 same-page
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Deutsche Bank 13 Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NES. LLC JEFFERY EPSTF,IN 6100 RED HOOK QUARTER, B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISL
2.95 ) 266.47026 04-13 0 Preauthorized Debit 102091000013476007 Tax/401k ADP Tax/401k (6.373.25 ) 260.103.01 04-14 # Outgoing Money Tnui TO FIRST COMMAND BANK A/C 2648087 MA RITES S MCCORQUODALE (2,23743 ) 257,865.38 04-14 Check 1124 (544.38 ) 257.321.00 04-19 Check 1127 (3.429.56 ) 253.891.44 04-
2 mentions1 same-page
Page ?Same page
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
Credit Balance 06-08 a Preauthorized Debit 102091000013561061 Tax/401k ADP Tax40Ik (6.373.24 ) 228.221.43 06-10 # Outgoing Money Trust 70 FIRST COMMAND BANK A/C 2648087 NIA RITES S MCCORQUODALE (1.670.30 ) 226.551.13 06-14 x Preauthorized Debit 101021000026035255 INTELLCK CON ED OF NY (7.607.35 ) 2
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Mutual Connections (12)
Entities connected to both United States and FIRST COMMAND BANK A
Jeffrey Epstein
PERSON4,786 w/ United·15 w/ FIRST
Deutsche Bank Trust Company Americas
ORGANIZATION574 w/ United·9 w/ FIRST
Martha Stewart
PERSON345 w/ United·3 w/ FIRST
Condoleezza Rice
PERSON296 w/ United·3 w/ FIRST
Deutsche Bank
ORGANIZATION289 w/ United·9 w/ FIRST
AK
Amanda Kirby
PERSON175 w/ United·5 w/ FIRST
Stewart Oldfield
PERSON164 w/ United·3 w/ FIRST
Deutsche Bank Trust Company Antericas
ORGANIZATION53 w/ United·2 w/ FIRST
Enron
ORGANIZATION48 w/ United·3 w/ FIRST
Preauthorized
ORGANIZATION27 w/ United·2 w/ FIRST
PWM Banking Team
ORGANIZATION17 w/ United·2 w/ FIRST
CC
Cash Mann Trsfr Cr
PERSON2 w/ United·2 w/ FIRST