3
Shared Docs
3
Same-Page
3 / 3
Mentions
Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 NEMINE. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI Augu
14 S83,870.47 08-05 Preainhorized Debit 102021000025044141 BILL PAY FPI C (1S9.83 ) 83.670.64 08-06 Preauthorized Debit 101021000025429240 ADP - TAX ADP TX,ITNCL SVC (3,024.06 ) 80.646.58 08-06 * Preauthorized Debit 101091000015436140 ADP - TAX ADP TXJF1NCL SVC (1,170.15 ) 79.476.43 08-06 k Prc
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
bit (10.484.18 ) 180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit (15.279.35 ) 165,052.42 102021000029670127 ADP - TAX ADP TX,EINCL SVC 03-04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (
Deutsche Bank E l Deutsche Bank 'Bust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JSC INTERIORS LLC CO RICHARD KAHN 575 LF.XINGTON AVE 4111 FL NEW YORK NY 10022 August 1.2015 t
-05 k Preauthoriecd Debit 102021000020009321 ADP • TAX ADP TX/FINCL SVC (1,476.29 ) 8,760.23 08-05 .1 Preauthorited Debit 102091000010005802 ADP - TAX ADP TX,FINCL SVC (882.86 ) 7,877.37 08.10 Check 50019 (950.75 ) 6$26.62 08-14 R Transfer Of Funds Cr TRANSFER FROM ACCOUNT 35266976 50,000.00 56
Entities connected to both United States and ADP - TAX ADP TX

Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONHBRK Associates
ORGANIZATIONAmman
LOCATIONPreauthorized
ORGANIZATIONPWM Banking Team
ORGANIZATIONBusinea
ORGANIZATIONDebit Card
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONADP - TAX ADP TX/FINCL SVC
ORGANIZATIONEINCL SVC
ORGANIZATION