EFTA01284350.pdf — Epstein Files Explorer

AI Summary

Deutsche Bank business checking account statement for Darren K. Indyke PLLC from November 2013, showing significant financial transactions including a $51,947 incoming transfer, a $150,000 internal transfer, and regular ADP payroll and tax debits. This appears to be banking records related to Jeffrey Epstein's attorney's law firm operations. [Rating: 7/10 - Financial records of Epstein's attorney showing substantial money movements and business operations during the relevant time period]

Flags

financial_transactions notable_figures

Extracted Entities

Name	Type	Context
ADP	organization	Payroll and tax service provider with multiple automated debits
Deutsche Bank	organization	Bank providing account services
Deutsche Bank Trust Co. Americas	organization	Specific banking entity managing the account
Amanda Kirby	person	Deutsche Bank contact person for personal assistance
DARREN K. INDYKE PLLC	person	Account holder - law firm receiving transfers and making payroll payments

Full Text

Deutsche Bank
Deutsche Bank Toot Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
575 LEXINGTON AVE 4771 Fl.
NEW YORK NY 10022
For persaul assistance call:
Amanda Kirby
November 1. 2013 lo November 30. 2013
Summary of Account Balance(s)
Account Balance
Businoa Checking S157.013.99
Beginning Balance as of November I. 2o13 S0.00
Deposits and [dier Credit. S201.947.81
Checks Paid 50. 00
ATNI and Debit Card WandraiisIs $0.00
&nice Charges and Other Tees $0.00
Caber Debits J5-1493'1.82 )
Ending Balance as of November 30. 2013 '157'013.99
Transaction Detail
Dale Description lklin Credit Balance
Beginning Balance at of November 1. 2013 50.00
11.07 N Incoming Money Tried 51,947.81 51.947.81
ORG-000799789193 DARREN K INDYKE P1.
LC 575 LEXINGTON AVE FRNT 4 FL NEW
11.13 # Preauthorized Debit (20.47 ) 51,927.34
102021000029708334
ADP - TAX ADP TX.FINCL SVC
11-13 # Preauthoriad Debit (14.501.14 ) 37.426.20
102021000029708459
ADP - TAX ADP 1N/FINCL SVC
11.13 # Preauthorized Debit (7.908.26 ) 29.517.94
102091000019714277
ADP • TAX ADP 7XIIINCL SVC
All items an credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
42953707
CONFI'DENTIAL
SDNY_GM_00040340
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003164
EFTA_00150949
EFTA01284350

Deutsche Bank El
Date Description Debit Crolit Balance
11-19 a Transfer Of Funds Cr 150.000.00 179.517.94
TRANSFER FROM ACCOUNT
44129244
11-20 u Preauthorized Debit (74.08 ) 179.443.86
102021000022879124
ADP - FEES ADP PAYROLL FEES
11.27 a Prcauthorized Debit (20.47 ) 179.423.39
102021000028135362
ADP • TAX AIM, IXTINCL SVC
11.27 0 Preauthorized Debit (13,709.14 ) 165.714.25
102021000028135430
ADP • TAX ADP TX(FTNCL SVC
11.27 a Preauthorized Debit (8,700.26 ) 157,013.99
102021000028135817
ADP • TAX ADP TXTINCL SVC
Ending Balance as of November 30. 2013 (44,933.82 ) S201,947.8I $157,013.99
Deposits and Other Credits
Date Description Amount
11.07 Incoming Money Trnsf $51947.81
11.19 Tmnsfer Of Funds Cr S150.000.00
Senile Charges and Other Fees
NSF MUM ilcm Ices for this statement period 50.00
NSF mum item Ice for this calendar Vat moo
Overdtall Fee: for this statement period $0.00
(kerdraft fee% for this calendar year sew
Other Debits
Dale Description
11-13 Preauthorized Debit (520.47 )
11-13 Prcauthorized Debit (514.501.14 )
11.13 Preauthorizcd Debit (57.908.26 )
11.20 Prcauthorized Debit 074.08 )
11.27 Preauthorized Debit ($20.47 )
Preauthorized Debit ($13,709.14_)
11.27 Preauthorized Debit (SS.70(1.26 )
MI items an credited subject to final collection and receipt of proem& in cash in by unconditional credit to and accepted by Deutsche Bank Trim Company Americas.
42953707
CONFIDENTIAL
SDNY_GM_00040341
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003165
EFTA_00150950
EFTA01284351

Deutsche Bank El
In Case of Erten or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at Lkutsche Dank Trust Company Americas. 345 Park Avenue. PWNI Banking Team -
NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or reoript is wrong or if you need more
information atom 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 the error or problem appeared.
(I)Tell us your name and account number.
(2) Describe the error or transfer you are unsure about. and explain as deafly as you can why you believe it is an error or why you
need more infomation
(3)Tell us the dollar amount of the suspected error.
Please note that if you initially provide the above information to us via telephone. we will require that you send your complaint or
inquiry in writing within ID business days.
We will investigate your complaint and will correct any error ;smugly. 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 invotigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1466-362-4796 if your statement is incorrect or if yon need more inlimnation about any non-electronic
funds transactions (checks or deposits) on this statement. If any such error appears. you must notify the Bank in writing no later than
60 days after the statement was made available to you. Please see sour Tenn. and Conditions for further information on the terms
governing your account.
3. Verifying Preauthorized Credits:
If you have arrange o v • deposits made to your account at least once every 60 days from the same person or company, you
can telephone us at to find out whether the deposit has been made.
42953707 CONFIDENTIAL SDNY_GM_00040342
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003166
EFTA_0015095 I
EFTA01284352