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or the Period 6/1/11 to 6/30/11 00013122 DPI 802 165 18211 - YYNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired
Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
TEIN Primary Account: For the Period 6/1/11 to 6/30/11 Transaction Detail CONTINUED Date Description 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax 061623A02 CCD ID: 06/15 ADP Payroll Fees ADP - Fees 7675974 CCD ID: Check 06/20 06/20 06/23 06/27 06/27 06/28 06/28 #
21472 For the Period 6/1/11 to 6/30/11 00010543 DPI 802 165 18211 - YYNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired
Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
Payroll Fees ADP Fees 13Tpw 7377640 CCD ID: 9659605001 06/08 Tel ID: 7529000011 06/14 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 06/15 ADP TX/Fincl Svc ADP - Tax 714033783094Tpw CCD ID: 9333006057 06/15 ADP TX/Fincl Svc ADP - Tax 66Tpw 061623A02 CCD ID: 1223006057 06/16 Funds Transferred
6/30/11 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 10065-6216
6/1/11 to 6/30/11 J.P. Morgan Team Janet Young DARREN K INDYKE PLLC ATTN DARREN INDYKE NEW YORK NY 1006
c ADP - Tax CCD ID: 06/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/01 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/08 ADP Payroll Fees ADP - Fee CD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/15 ADP TX/Fincl Svc ADP - Tax CCD ID: 06/22 ADP Payroll Fees ADP - Fee
Entities connected to both Darren Indyke and 06/15 ADP TX