Document Mentions (3 shared documents)

EFTA01286285

4 mentions1 same-page

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Deutsche Bank El Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK NY 10022 July 1.2016 to July 31.2016 Summary of Account Balance(s) Account Account Ntrmber Balance F

34S Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YOR

34S Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 Fl. NEW YORK

siness C'heckinR 8239.84.49 5294.738.30 Ircgiming Balance a of July I. 2016 IN:posits and Other Credits 50.00 Checks Paid 04.000.00 ) ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Debits ($50 881.81 ) Ending Balance as of July 31.2016 Transaction Detail Date Deraziption

EFTA01287519

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 4111 El. NEW YORK NY 10022 April I. 2018 to April 30.2018 Summary of Account Balance(s) Account Account Number Balance

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 El. NEW YOR

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4111 El. NEW YORK

Busina.s C'heckinR 8252.504 30 5305247.27 Ilegiming Balance as of April I. 11)18 lYetwsits and (Sher Credit 53.00 Checks Paid 50.00 ATM and Dcbit Card Withdrmals 50.00 Service Charges and Other Fees $0.00 Other Etbits (553.242.97 ) Ending Balance as of April 30. 2018 Transaction Detail Dale Descriptio

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

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 Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits t 599900000 ) Ending Balance as of Mach 31.201' Traiwkiion Detail Date Description