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and accepted by Deutsche Bank Trust Company Ants-rice& I oft SDNY_GM_ 00041644 CONFIDENTIAL - PURSUA
bit (10.484.18 ) 180.331.77 102043000106547337 INTELLCK CON ED OF NY 03.04 # Preauthorized Debit (15.279.35 ) 165,052.42 102021000029670127 ADP - TAX ADP TX,EINCL SVC 03-04 # Reauthorized Debit 102091000019665820 ADP -TAU ADP 7X/FINCL SVC 0305 Cheek 1187 (1.500.00 ) 034)6 k Outgoing Money Tmsf (
and accepted by Deutsche Bank Trios Company "%nit-rice& 42933713 3 of • I SDNY_GM_0C041719 CONFIDENT
4-24 a Preauthorized Debit 101021000020362780 ADP - FEES ADP PAYROLL FEES (60.35 ) 232,843.27 04-29 0 Preauthorized Debit 102021000024417081 ADP - TAX ADP TX,FINCL SVC (23.10 ) 232120.17 04-29 Preauthorized Debit 102021000024417150 ADP • TAX ADP TX)F1NCL SVC (7.538.30 ) 225.281.87 0429 M Preautho
and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 of I SDNY_OAL00041879 CONFIDENTIAL
24 *Preauthorized Debit (16.052.05 ) 320.693.15 101021000029562917 ADP - TAX ADP TX/F1NCL SVC 06-24 k Preauthorized Debit 101091000019568653 ADP - TAX ADP TX/FiNCL SVC 06-25 0 Outgoing Money Trnsf (2.308.65 ) TO FIRST COMMAND BANK NC 2648087 MA RITES S MCCOROUODALE 06-25 0 Reauthorized Debit (80.07
Entities connected to both Condoleezza Rice and ADP - TAX ADP TX

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmman
LOCATIONAmanda Kirby
PERSONBusinea
ORGANIZATIONPWM Banking Team
ORGANIZATIONPreauthorized
ORGANIZATIONDeutsche Bank Must Co.
ORGANIZATIONDebit Card
ORGANIZATIONADP - TAX ADP TX/FINCL SVC
ORGANIZATION