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EFTA01284512.pdf

set10 Interestingness: 7/10 Original PDF ↗

AI Summary

This is a Deutsche Bank account statement for November 2013 addressed to Darren K. Indyke PLLC showing an Elite Money Market Deposit account with no activity during the statement period. The document is marked confidential and appears to be part of criminal proceedings evidence. [Rating: 7/10 - Bank statement for Darren K. Indyke, who was Jeffrey Epstein's longtime attorney, marked as confidential criminal evidence]

Flags

financial_transactions legal_proceedings redacted_content

Extracted Entities

Name Type Context
Darren K. Indyke PLLC organization Account holder receiving the bank statement
Deutsche Bank Trust Company Americas organization Bank issuing the account statement
Amanda Kirby person Deutsche Bank contact person for personal assistance

Full Text

Deutsche Bank El
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. 1NDYKE PLLC
575 LEXINGTON AVE 4111 Fl.
NEW YORK NY 10022
For personal assistance call:
Amanda Kirby
November I. 2013 to Novemba 30.2013
Summary of Account Balance(s)
Account Account Number Balance
Elite Money Market Deposit 44.129.893 50.00
Ilegiming Balance as of No‘crabct I. 2I/I k 50.00
Deposits and [alter Crod its 53.00
Checks Paid $0.00
NMI and Debit Card Withdranals 50.00
Service Charges and Other Fees 50.00
Other Debits 50.00
Ending Balance as of November 30. 2013 50.00
Transaction Detail
Dale Description Debit Credit Balance
Beginning Balance as of November 1. 2013 50.00
No Activity
Ending Balance as of November 30, 2013 (0.00 ) S0.00 $0.00
Service Charges and Other Fees
NSF mum item lees for this statement period $0.00
NSF return item fees for this calendar %ear $0.00
therdrall Ices for this statement period 50.00
Overdraft fees far this calendar year $0.00
All items me credited subject to final collection and receipt of proceeds in cash sit by unconditional credit to and accepted by Deutsche Bank Trust Company Americas
44129893
CONFIDENTIAL
SDNY_GM_00040546
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003370
EFTA_00151155
EFTA01284512

Deutsche Bank
Intermt Calculation
.Annual Percentage Yield Eansed 0.00's
Interest Famed this Period $0.00
bitermt Paid Year To Date 50.00
All items an credited subject to final collection and receipt of procemh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas.
44129893
CONADENTIAL
SDNY_GM_00040547
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003371
EFTA_00151156
EFTA01284513

Deutsche Bank 0
In Case of Foos or Questions
I. Electronic Funds Transfers:
Tekphone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Amerieas. 345 Park Avenue. PWN1 Banking Team -
NYC20-0102. New York New York 10154 as soon as you can if you think your statement or rcunpt is wronger 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
FIRST statement on which the error or problem appeared.
(1)Tell us your name and account number.
(2) Describe the error or transfer you are unsure about. and explain as clearly you can why you believe it is an error or why you
need more info nation.
(3)Tell in the dollar amount of the suspected error.
Pkase note that if you initially provide the above Mt-amnion to as via telephone. we will require that you send your complaint or
inquiry in writing within 10 business days.
We will investigate your complaint and will COMM any error promptly. If we take more than 10 business days (or 20 dan 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 invatigation we will inform you of our results.
2. Non-Electronic Funds Transfers:
Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need molt information about any non-electronic
funds ~maims (chocks or deposits) on this statement. If any such enar appears. you must notify the Rank in writing no later than
60 da» after the statement was made available to you. Please see your Terms and Conditions for further infonnnion on the toms
governing your account.
3. Verilying Preauthorized Credits:
If you have arranged to have direct deposits made to your account at least once every 60 days from the same peson or company, you
can telephone us at 1.866-362.4796 to find out whether the deposit has been made.
44129893 CONFIDENTIAL SDNY_GM_00040548
CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003372
EFTA_00151157
EFTA01284514