Epstein File EFTA01285517: Deutsche Bank, JP Morgan and Payroll (DS10)

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Epstein File EFTA01285517: Deutsche Bank, JP Morgan and Payroll (DS10)

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This document contains Deutsche Bank account statements and transaction records for an account at Deutsche Bank Trust Co. Americas located at 345 Park Avenue, NYC. The records show multiple transactions in May including preauthorized debits totaling $12,896.26 and $63.35, an outgoing wire transfer of $63,628.88 to JP Morgan Chase for Mercedes Benz Manhattan Inc., and ADP payroll-related fees. The account balance fluctuated between approximately $68,000 and $144,000 during the documented period.

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🔑 Evidence Keywords

Deutsche Bank JP Morgan payroll wire transfer

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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-0004616 EFTA_00152401 EFTA01285517 **Deutsche** **Bank** Date Description Debit Credit Balance 05-13 # Preauthorized Debit (12,896.26 ) 68,198.18

Excerpt 3

P. 6(e) DB-SDNY-0004618 EFTA_00152403 EFTA01285519 **Deutsche** **Bank** In Case of Errors or Questions 1.