Epstein File EFTA01253500: Deutsche Bank and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253500: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012535001 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement showing transactions dated April 7-24 with debits and credits. The statement records preauthorized debits including ADP payroll fees ($929.11 and $46.35), FPL direct debit, utilities payment to WPB ($290.00), and an electronic payment. The account balance ranges from $184,124.97 to $178,092.36 during the period shown. Case reference DB-SDNY-0004521 is noted.

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🔑 Evidence Keywords

Deutsche Bank payroll

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Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004521 EFTA_00152306 EFTA01253500 **Deutsche** **Bank** Date Description Debit Credit Balance 04-07 # Preauthorized Debit (929.11 ) 184,124.97

Excerpt 3

P. 6(e) DB-SDNY-0004523 EFTA_00152308 EFTA01253502 **Deutsche** **Bank** In Case of Errors or Questions 1.