Epstein File EFTA01285773: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285773: Deutsche Bank and Payroll (DS10)

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This document contains Deutsche Bank Trust Company Americas bank account statements for an account at 345 Park Avenue, New York, NY, showing transactions from October 2015. The statements detail preauthorized debits for ADP payroll fees, Oxford Health insurance premiums, and online payments to Bank of America, with account balances ranging from approximately $148,000 to $195,000.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 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-0004963 EFTA_00152748 EFTA01285773 **Deutsche** **Bank** Date Description Debit Credit Balance 10-14 # Preauthorized Debit (29.23 ) 181,700.64

Excerpt 3

P. 6(e) DB-SDNY-0004965 EFTA_00152750 EFTA01285775 **Deutsche** **Bank** In Case of Errors or Questions 1.