Case File
efta-01285474DOJ Data Set 10OtherEFTA01285474
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01285474
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Deutsche Bank Trust Co. Al Makin
345 Park Avenue - NYC20-0102
New York. NY 10154
DAMN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
DARREN K INDYKE
575 LEXINGTON AVE Jilt Fl.
NEW YORK NY 10022
April 28.2015 to April 30. 2015
Summary of Account Balance(s)
Account
Account Number
Balance
For personal assistance call:
Amanda Kirby
212-454-6439
Balance
Business Checking
Beginning Balance at of April 28, 2015
50 .00
50.00
IN:omits and Other Credits
50.00
Cheeks Paid
50.00
AIM and Dcbit Card Withdranals
50.00
&mice Charges and Other Fees
50.00
Other Debits
SO 00
Ending Balance as of April 30. 2015
Transaction Detail
Date
Description
Debit
$0.00
Credit
Ikgirming Balance at of April 28. 2015
50.00
No Adi % i % s
Ending Balance as of April 30, 2015
Service Charges and Other Fees
Total NSF Mum item foes for this statement period
(000 )
$.0.00
50.00
50.00
Total NSF return item fees for this calendar year
$0.00
Total Overdraft lets for this statement period
$aw
Total Overdraft Ices for this calendar sear
$0.00
\II items are credited subject to final collection and receipt of proceeds in cash a by untraditional credit to and accepted by Deutsche Bank Trust Company Americas.
I of 2
SDNY_GM_ 00041739
CONFIDENTIAL - PURSUANT TO FED. R. WIN(c) IDENTIAL
DB-SDNY-0004563
EFTA_00 152348
EFTA01285474
Deutsche Bank
In Case of Faro" or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or Wilt to us at Lkutsche Bank Trust Company Americas. 345 Park Avenue. WNI Barking Team -
NYC20-0102. New York Na. York 10154 as soon as you ean if sou think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We MUST hear from you no later than 60 days after we sent you the
FIRSTstatement on which ihe error or problem appeared.
• Tell us yorm name and account number
- Describe the envy or transfer you are unsure about. and explain a clearly as you can why you believe it is an error or why you
need more information
• Tell us the dollar amount of the simpased error
Please note that if you initially provide the above information to us via telephone. we may require that you send your complaint or
inquiry in writing within ID business days.
We will investigate yam complaint and will correct any error promptly. If we take more than 10 business days (or 20 days for new
accounts) to do this. we will provisionally credit your account for the amount you think is in error, so that you will have the use of the
money during the time it takes us to complete our investigation. At the conclusion of our invosigation we will inform you of our results.
2. Non-Electronic Funds Transfers
Contact the Bank immediately at l-866.362-4796 if your statement is incorrect or if you need more intbnnation about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appear:. sou must notify the [kink in writing no later than
30 days after the statement was made available to you. Please see sour Terms and Conditions for flintier intonation on the terms
governing your account.
3. Verifying ['reauthorized Credits
If you have arranged to have direst deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
SDNYGM00041740
CONFIDENTIAL - PURSUANT TO FED. R. c9r.
o(e) IDENTIAL
NF
DB-SDNY-0004564
EFTA_00 152349
EFTA01285475
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-866-362-4796Phone
1.866-362.4796Phone
212-454-6439Phone
866.362-4796SWIFT/BIC
IDENTIALWire Ref
transfer listedForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.