Epstein Index›Documents›EFTA01253886
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253886: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012538861 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement containing payroll and financial transaction records. The statement shows electronic fund transfers to Wells Fargo Bank (account 41215171) and ADP payroll processing fees dated in October. The document references Universal Constructors, Inc. and includes preauthorized debits and electronic bill pay transactions with amounts ranging from $56.04 to $299,690.55. The records are marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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PersonKeyword
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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007702 EFTA_00155487 EFTA01253888 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044879 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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