EFTA Document EFTA01388414

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01388414

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Activity - Ikposic Accounts blips: db.chanking-serciccs.com Nubi Scrciccs_2_0 Rcixtns S... Post Date Reference Additional Reference Description DebIt Credit Calculated Balance 02/282019 INTEREST CREDIT $0.01 $0.01 03/01/2019 Totals $0.00 $0.01 • DBTCA Checking • NEPTUNE, LLC - DDA • Available $333,959.18 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02/27/2019 ADP Tax PREAUTHORIZED ACH DEBIT 101091030012230969ADP Tax ADP Tax $2'177.28 5333.959.18 02/27/2019 ADP WAGE PAY PREAUTHORIZED ACH DEBIT 101021000022112834WAGE PAY ADP WAGE PAY $6.724.57 5336.136.46 02/222019 ADP PAYROLL FEES PREAUTHORIZED ACH DEBIT 10102103002W21803ADP - FEES ADP PAYROLL FEES $58.54 $342861.03 03/01/2019 Totals $8,960.39 $0.00 • *M • DBTCA Checking • Hyperion Air, LLC - DDA • Available $749,347.94 No items to display • • DBTCA Checking • Plan D, LLC - DDA • Available $562,976.42 No items to display • MI • DBTCA Checking • JEGE, LLC - DDA • Available $83,144.16 No items to display • a l • DBTCA Checking • Darren K. Indyke PLLC - DDA • Available $15,000.00 No items to display • I= • DBTCA Checking • HBRK Associates, Inc -DDA • Available $0.00 INo items to display • 'M • DBTCA Checking • NES, LLC - DDA • Available $285,448.13 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 02;282019 CON ED OF NY PREAUTHORIZED ACH DEBIT 1010210000243139391NTELL CK CON ED OF NY $10.897.41 5285.448 13 02282019 WELLS FARGO BILL PAYMENT 7BYCMRXO WELLS FARGO CARD 51408600 $544.38 5296.345.54 02:282019 997000228094439 BOOK TRANSFER CREDIT REF 0590944L FUNDS TRANSFER FRMDEP 35269691 FROM $200000.00 $296.889.92 2 of 7 3 1 19, 10:52:\\I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0091953 SDNY_GM_00238137 EFTA01388414

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaindb.chanking-serciccs.com

Phone2282019

Phone5269691

Phone8094439

Wire RefREF 0590944L

Wire RefReference

Wire Ref

TRANSFER 
FRMDEP

Wire RefTRANSFER CREDIT

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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