3
Shared Docs
3
Same-Page
6 / 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: Amanda Kirby November 1. 2013 lo November 30. 2013 Summary of Ac
venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK NY 100
345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YOR
345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4771 Fl. NEW YORK
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
e - NYC20-0102 New York. NY 10154 D.Mtg I'.\ A. INDYKE PLLC NEW YORK NY 10022 May 1.2015 to May 31. 20
wed Ubn (53.553.13 ) 05-08 Prcateliorucd I ($63.35 ) 05.11 Outgoing \Ione,. Frio'. (563.628.88 ) 05-13 Preauthorized Debit (528.15 ) 05-13 Prcauthorized Debit ($12.896.26 ) 05-13 Preauthorized Debit (56.730.19 ) 05-13 Preauthorized Debit ($9,838.00 ) 05-15 (531.912.96 ) All items are credited subj
FROM 04-25 N Cash Mgmt Taft Dr REF 11515541 FUNDS TRANSFER TO DEP FROM 04-25 0 Cash Idgml Tn,fr Dr REF 11515541 FUNDS TRANSFER TO DEP_FROM DARREN (2.000.000.00 ) 664.914.28 (300,000.00 ) 1.910.914.28 (300.000.00 ) 1.610.914.28 (200.000.00 ) 1410914.28 All items are credited subject to
APT PH 04-01 p ATM Withdrawal (1.000.00 ) 3.378.651.24 CASH WMIDRA%VAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 04-01-19 9:58 AM SEQ 04-01 a Prcauthorized Debit (2.900.22 ) 3.375.751.02 ATM CASH AMERICAN EXPRESS All items are credited subject to final collection and receipt of proceeM in cash a by uncondi
Entities connected to both Darren Indyke and Prcauthorized Debit

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATIONAmanda Kirby
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATION
Enron
ORGANIZATIONGARN ADP
ORGANIZATIONNA AC
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATION