Epstein File EFTA01253657: Deutsche Bank and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253657: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012536571 keyword hits

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Deutsche Bank Trust Co. Americas account statement showing payroll-related transactions for an account associated with Darren K., dated December 2016. The statement documents preauthorized debits totaling $67.20 for ADP payroll fees and a beginning balance of $76,744.19 as of December 1, 2016, with activity including transfers to Bank of America accounts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

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-0005903 EFTA_00153688 EFTA01253657 **Deutsche** **Bank** Date Description Debit Credit Balance 12-07 # Preauthorized Debit (5,212.23 ) 57,002.16

Excerpt 3

P. 6(e) DB-SDNY-0005905 EFTA_00153690 EFTA01253659 **Deutsche** **Bank** In Case of Errors or Questions 1.