Document Mentions (3 shared documents)

EFTA01288180

4 mentions1 same-page

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Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4171 El. NEW YORK NY 10022 January 1.2019 to January 31.2019 Summary of Account Balance(s) Account Accowu Number Balanc

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4171 El. NEW YOR

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4171 El. NEW YORK

uary 31.2019 Summary of Account Balance(s) Account Accowu Number Balance For personal assistance call: Steuart Oldfield 212-454-2881 Balance Businea C'heckinR 5120.778.90 Beginning Balance as alarm:try 1. 2019 S69.912.25 Deposits and Other Credits SI00.000.00 Checks Paid $0.00 VIM and Debi

EFTA01287048

3 mentions1 same-page

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g Money Trnsf TO MNIOFtGAN CHASE BANK, NA A/C 78809 5024 RICHARD KAHN (475,000.00 ) 487.489.55 09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balance u of September 30.2017 (950.698.00 ) S0.00 $12.489.55 All items are credited subject to final collodion

09-27 N Outgoing Money Truf TO T1) BANK. NA AC DARREN K 1NDYKE (475,000.00 ) 12.48955 Ending Balanc

017 to September 30. 2017 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Begiming Balance as of September 1. 2017 $ 489 33 $963,187.55 Deposits and Other Crixlits 50.00 Checks Paid $0.00 AIM and Dsint Ca

EFTA01286740

2 mentions1 same-page

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Ctedit Beginning Balance as of March I, 2017 50.00 03.10 a Incoming Money Tmsf ORO-N40-024943- I THE IIAZ.F. TRUST UAD 020999 JEFFREY EPSTEIN DARREN K I 0310BIQ8153C005304 36,000,000.00 36,000,000.00 03-10 N Automatic Transfer TRANSFER TO DP ACCOUNT 00-7700-0949 (35,999,000.00 ) 1.000.00 E

Math 1.2017 to March 31. 2017 Summary of Account Briance(s) Account ^1:011 N Balance For personal assistance call: C Ana Rodriguez Balance Businea C'heckinR S1.000.00 By-aiming Balance sr of March I. 2017 50.00 Deposits and ()titer Credits 536.000.000.00 Checks Paid 50.00 ATM and Dcbit C