EFTA01284356.pdf — Epstein Files Explorer

AI Summary

Deutsche Bank business checking account statement for November 2013 showing transactions including money transfers and payroll-related debits through ADP services. The account is associated with Darren K. Indyke's law firm and shows significant fund transfers totaling over $200,000. [Rating: 7/10 - Bank statement showing substantial financial transactions involving Darren Indyke, a known Epstein associate, with large money transfers and payroll expenses suggesting business operations]

Flags

financial_transactions notable_figures

Extracted Entities

Name	Type	Context
ADP	organization	Payroll and tax service provider processing multiple preauthorized debits
DARREN K. INDYKE PLLC	organization	Law firm associated with the business checking account
Deutsche Bank Trust Company Americas	organization	Bank providing account services
Darren K. Indyke	person	Associated with incoming money transfer of $51,947.81

Full Text

Deutsche Bank
El
Deutsche Bank Must Co. .Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
l).UtItl.\ Is. INDYKE PLLC
For personal assistance call:
Amanda Kirby
\member 1. 2013 to Novemba 30. 2013
Summary of Account Balance(s)
Account Ace.. Number Balance
Businaa Checking $157.013. 99
!lc-Riming Balance as of No‘critha 1.101 k $0.00
Deposits and (alter Credits S201.947.81
Checks Paid 50.00
ATNI and Debit Card Withdrao als $0.00
Service Charges and Other lee, $0.00
Other Debits 'S44913.82 )
Ending Balance as of November 30. 2013 '1 57,013.99
Transaction Detail
Date Description Credit Balance
Beginning Balance as of November 1. 2013 30.00
11.07 k Incoming Money Tnuf 51,947.81 51,947.81
ORO-000799789193 DARREN K INDYKE
11.13 a authonzed Debn (20.47 ) 51,927.34
102021000029708334
ADP - TAX ADP TX FINCL SVC
11.13 a Preauthorized Debit (14.501.14 ) 37A26.20
102021000029708459
ADP - TAX ADP T.N./FINCL SVC
11.43 k Preauthorized Debit (7.908.26 ) 29.517.94
102091000019714277
ADP • TAX ADP TX(FINCL SVC
All items at credited subject to final collection and receipt of proceed% in cash In by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas.
42953707
CONFIDENTIAL
SDNY_OM_00040346
CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003170
EFTA_00150955
EFTA01284356

Deutsche Bank
El
Dale Description Debit Crolit Balance
11-19 # Transfer Of Finds Cr 150.000.00 179.51754
TRANSFER FROM ACCOUNT
44129244
11-20 x Preauthorized Debit (74.08 ) 179.443.86
102021000022879124
ADP - FEES ADP PAYROLL FEES
I 1 -27 x Preauthorized Debit (20.47 ) 179.423.39
102021000028135362
ADP • TAX ADP IXTINCL SVC
11.27 0 Preauthorited Debit (13.709.14 ) 165.714.25
102021000028135430
ADP • TAX ADP TX/FTNCL SVC
11.27 1 Preauthorized Debit (8,700.26 ) 157,013.99
102021000028135817
ADP • TAX ADP TX,FINCL 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 $51.947.81
11.19 Transfer Of Funds Cr S150.000.00
Service Charges and Other Fees
NSF return item fees for this statement period $0.00
NSF mom item Ices for this calendar vtar $em
Oserdialt Ian lee this statement period $0.00
(Korth-aft fees for this calendar star sew
Other Debits
Date Description Amount
11-13 Preauthorized Debit (520.47 )
11-13 Preauthorized Debit ($14.501.14 )
11.13 Preauthoriecd Debit ($7.908.26 )
11.20 Preauthorized Debit ($74.08 )
11.27 Preauthorized Debit ($20.47 )
11.27 Preauthorized Debit ($13,709.14_)
11.27 Preauthorized Debit (58,700.26 )
Milting an credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
42953707
CONFIDENTIAL
SDNY_GM_00040347
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003171
EFTA_00150956
EFTA01284357

Deutsche Bank 0
In Case of F.rron or Questions
I. Electronic Funds Transfers:
Telephone us at 1-866-362-4796. or write to us at lkuische Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team -
NYC20-0102. New York New York 10154 as soon as you san. if you think your statement or receipt is wrong or if you need more
information about a transfer listed on the statement or receipt. We N sT hear from you no later than 60 days after we sent you the
FIRSTstatement on which die error or problem appeared.
(1)Tell us your name and account number.
(2) Describe the error or transfer you arc unsafe about. and explain as clearly you can why you believe it is an error or why you
need more information
(3)Tell w. the dollar amount of the suspected error.
Please note that if you initially provide the above information to us via telephone. we will inquire that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will cornet 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 foe 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 ow investigation. At the conclusion of our invmtigation xy 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 you need more information about any non-electronic
funds transactions (checks or deposits) on this statement. If any such eror appears. you must notify the Bank in writing no later than
60 da» after the statement was made available to you. Please see sor Torrt: and Conditions for further inhumation on the terms
governing your account
3. Verifying l'reautholized Credits:
If you have arranged to have direct 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.
42953707 CONFIDENTIAL SDNY_GM_00040348
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003172
EFTA_00150957
EFTA01284358