4
Total Mentions
4
Documents
3
Connected Entities
Surname or name fragment in documents
EFTA01284661
January 1. 2014 to January 31. 2014 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby 2 Enclosun:s Balance Businas Checking Ilegiming Balance at alarm:try I. 2014 564.561.32 5106.714.30 Deposits and Other Credits 50.00 Checks Paid (.11.‘
EFTA01285624
, U.S. July 1.2015 to Jul) 31. 2015 Summary of Accounl Balance(s) Account Account Number Balance For personal assistance call: :Mande Kirby I Enclosun:s Balance Businms C'heckina 5140842 30 11cgiming Balance at of July I. 2015 S41.527.80 Deposits and Other $100.000.00 Checks Paid CS685.50
EFTA01285995
ther Debits Ending Balance as of February 29. 2016 Balance 5501 735 66 5560,347.24 50.00 (59.890.80 ) 50.00 50.00 '$48720.78 ‘501.735.66 3 Enclosun:s Transaction Detail Dale Description Debit Credit Balance Beginning lkd:uwe a. of Februars 1, 2016 5560,347.24 02-03 k Preaulhoriied Debit
EFTA01287585
ORK NY 10022 May 1.2018 to May 31. 2018 Summary of Account Balance(s) Account NumIxt Balance For personal assistance call: Stewart Oldfield I Enclosun:s Balance Businsa Checking 5195.268.45 Begiming Balance as of Alin I. 20IN $252.504.30 IN:posits and Other Credits 50.00 Checks Paid so 00 )
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mande Kirby
PersonPerson referenced in documents