Epstein Index›Documents›EFTA01253849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253849: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012538491 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank statement for an account at 345 Park Avenue, New York, NY 10154. The statement shows multiple preauthorized debit transactions for ADP payroll fees occurring in August, with debits of $73.35 on 08-10, $4,863.45 on 08-28, and $13.78 on 08-29, reflecting ongoing payroll processing. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), indicating it was produced in a grand jury investigation.

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🔑 Evidence Keywords
Deutsche Bankpayrollbank statementgrand jury

📋 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-0007497 EFTA_00155282 EFTA01253851 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044674 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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