Epstein File EFTA01253545: Deutsche Bank and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253545: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012535451 keyword hits

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This document contains bank account statements from Deutsche Bank Trust Co. Americas (345 Park Avenue, NYC) showing transaction activity for an account associated with an individual named Darren K. The statements dated August 2013 show preauthorized debits of $63.35 for ADP payroll fees, a deposit of $815.73, and account balances ranging from approximately $111,201 to $277,779. The document is marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.

Excerpt 2

P. 6(e) DB-SDNY-0004835 EFTA_00152620 EFTA01253545 **Deutsche** **Bank** Date Description Debit Credit Balance 08-14 # Preauthorized Debit (63.35 ) 111,201.12

Excerpt 3

P. 6(e) DB-SDNY-0004837 EFTA_00152622 EFTA01253547 **Deutsche** **Bank** In Case of Errors or Questions 1.