← Back to Browse

EFTA01285552.pdf

set10 Interestingness: 6/10 Original PDF ↗

AI Summary

This is a Deutsche Bank account statement for May 2015 showing a trust account belonging to attorney Darren K. Indyke with no activity and zero balance throughout the period. The document includes standard banking terms and contact information for account inquiries. [Rating: 6/10 - Document shows financial records of Darren K. Indyke, who was Jeffrey Epstein's attorney, though this particular statement shows no activity]

Flags

financial_transactions

Extracted Entities

Name Type Context
DARREN K. INDYKE PLLC organization Law firm associated with the attorney trust account
Deutsche Bank Trust Company Americas organization Bank providing account services
Amanda Kirby person Deutsche Bank personal assistance contact
Darren K. Indyke person Attorney whose trust account is being documented

Full Text

Deutsche Bank
Deutsche Bank Must Co. Americas
345 Park Avenue - NYC20-0102
New York. NY 10154
DARREN K. INDYKE PLLC
ATTORNEY TRUST ACCOUNT
DARREN K. INDYKE
575 LF.X1NOTON AVE CB Fl.
NEW YORK NY 10022
For personal assistance call:
Amanda Kirby
May 1.2015 to May 31. 2015
Summary of Account Balanee(s)
Account Account Number Balance
Elite Money Market Deposit moo
Begirming Balance as of May 1. 2015 50.00
IN:posits and Other Credits 50.00
Checks Paid 50.00
VIM and Debit Card Withdrauals 50.00
Service Charges and Other Fees $0.00
Other Debits S0.00
Ending Balance as of May 31. 2015 S0.00
Transa.clion Detail
Date Description Debit Credit Balance
13egiming Balance a of May 1. 2015 $0.00
No Activity
Ending Balance as of May 31, 2015 (0.00 ) S0.00 $0.00
Service Charges and Other Fees
Total NSF return item foes far this statement period $0.00
Total NSF rerun item fees for this calendar year $0.00
Total Overdraft foes for this statement period $0.00
'Total Overdraft fees fee this calendar Year $0.00
All items are credited subject to final collection and receipt of proceed.; in cash a by unconditional coedit to and accepted by Deutsche Bank Trust Company Antericas.
N FI I oDf 3 ENTIAL SDNY_GM_0 0041838
CONFIDENTIAL - PURSUANT TO FED. R. ca. n(e) DB-SDNY-0004662
EFTA_00 152447
EFTA01285552

Deutsche Bank
Inter t Calculation
Annual Percentage Yield hanscd 0.00°°
bitcrcid Earned this Period 50.00
biterot Paid Year 'to Date 50.00
All items ate credited subject to final collection and receipt of pruceerh in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company American
N F2 I o D r 3 ENTIAL SDNY_GM_0 0041839
CONFIDENTIAL - PURSUANT TO FED. R. ca. c(e) DB-SONY-0004663
EFTA ((1152448
EFTA01285553

Deutsche Bank
El
In Case of Ezra" or Questions
I. Electronic Funds Transfers
Telephone us at 1-866-362-4796. or Wile to us at Lkulsche Rank Trust Company Americas. 345 Park Avenue. WM Banking Team -
NYC20-0102. New York New York 10154 as soca as you can. 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 MUST hear front you no later than 60 days after we sent you the
FIRST statement on which the error or problan appeared.
• Tell us your name and account number
- Describe the me or transfer you arc unsure about. and explain as clearly as you can why you believe it is an error or why you
need more infomazion
- Tell in the dollar amount of the step:Med error
Please nine 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 10 business days.
We will investigate your 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 takies us to complete our 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 more information about any non-electronic
funds Iran:aerials (checks or deposits) on this statement. If any such error appear:. you must notify the Rank in online no later than
30 days after the statement was made available to you. Please see your Tams and Conditions for further infonnation on the terms
governing your account.
3. Verifying Preau0urved 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 1.866-362.47% to find our whether the deposit has been made.
N DI SDNY_GM_0 0041840
R ENTIAL
CONFIDENTIAL - PURSUANT TO FED R c9r.o(e) DB-SDNY-0004664
EFTA 00152449
EFTA01285554