Epstein Index›Documents›EFTA01284924
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284924: Payroll (DS10)

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Deutsche Bank account statement from May 2021 showing multiple payroll-related transactions processed through ADP, including checks and preauthorized debits. The statement documents account balances ranging from approximately $285,802 to $299,811 with recurring ADP payroll fees of $74.08.

👤 Named in This Document
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🔑 Evidence Keywords
payrollDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
2,433.57 287,800.08 0150271120 05-07 Check 1012 (1,923.08 ) 285,877.00 05-07 # Preauthorized Debit (74.08 ) 285,802.92 101021000029158683 ADP - FEES ADP **PAYROLL**
Excerpt 2
TRANSFER FROM ACCOUNT 35266976 05-21 Check 1014 (1,923.08 ) 299,885.97 05-21 # Preauthorized Debit (74.08 ) 299,811.89 102021000025477374 ADP FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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