Epstein File EFTA01285332: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285332: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012853321 keyword hits

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Deutsche Bank Trust Co. Americas account statement for account holder DARREN K. at 345 Park Avenue, New York, NY 10154, dated 02-06 through 02-20, showing multiple transactions including preauthorized debits for ADP payroll fees, Oxford Health insurance ($22.90 and $3,985.60), and ADP tax/financial services ($12,260.94). Account balances range from $274,479.14 to $321,575.28. The document is maintained under grand jury secrecy provisions (P. 6(e)).

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🔑 Evidence Keywords

Deutsche Bank payroll grand jury

📋 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-0004388 EFTA_00152173 EFTA01285332 **Deutsche** **Bank** Date Description Debit Credit Balance 02-06 # Preauthorized Debit (3,468.39 ) 321,575.28

Excerpt 3

P. 6(e) DB-SDNY-0004390 EFTA_00152175 EFTA01285334 **Deutsche** **Bank** In Case of Errors or Questions 1.