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Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DBRK ASSOCIATES, INC 573 LEXINGTON AVE 4T1I Fl. NEW YORK NY 10022 January 1. 2014 to January 31
horized Debit 102021000027940773 ADP - TAX ADP TX/F1NCI. SVC (11,412.96 ) 102,843.53 01.27 0 Preauthorized Debit 101021000020181706 ADP - TAX ADP TX F1NCL SVC (2,221.15 ) 100.622.38 01-27 k Preauthorized Debit 101021000020181716 ADP - TAX ADP IX EINCL SVC (189.00 ) 100.433.38 01.29 k Preauthorized
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 RORK ASSOCIATES. INC $75 LE.XINOTON AVE 4771 Fl. NEW YORK NY 10022 December 1. 201410 December
HASE (691.90 ) 31,950.75 12-23 to Preauthotized Debit ADP -TAX ADP TX/FINCL SVC (4,520.47 ) 27,430.28 12-23 a Preauthorized Debit ADP - TAX ADP TX F1NCL SVC (23.10 ) 27.40718 12-23 to Preauthorized Debit ADP - TAX ADP TVF1NCL SVC (8.795.39 ) 18.611.79 12-24 Cheek 1036 (150.00 ) 18.46139 12-29
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
0 TRANSFER FROM ACCOUNT 07-22 N Preauthorized Debit ADP - TAX ADP TXIFINCL SVC (16.052.08 ) 466.484.12 07-22 # Preauthorized Debit ADP - TAX ADP TX F1NCL SVC (6361.89 ) 460.122.23 07-27 k Preauthorized Debit INTELLCK CON ED OF NY (86.48 ) 460.035.75 07-28 # Outgoing Money Trnsf (2.222.79 ) 457,8
Entities connected to both United States and ADP TX F1NCL SVC
Deutsche Bank Trust Company Americas
ORGANIZATION
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSONHBRK Associates
ORGANIZATIONBusinea
ORGANIZATION