Epstein File EFTA01285777: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285777: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012857771 keyword hits

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This document is a Deutsche Bank Trust Co. account statement showing payroll-related transactions. It records multiple preauthorized debits including ADP payroll fees, AMEX payments, and tax/financial service charges, with account balances ranging from approximately $138,943 to $159,581 during the statement period in October.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0004967 EFTA_00152752 EFTA01285777 **Deutsche** **Bank** Date Description Debit Credit Balance 10-09 # Preauthorized Debit (63.37 ) 152,839.83

Excerpt 3

P. 6(e) DB-SDNY-0004969 EFTA_00152754 EFTA01285779 **Deutsche** **Bank** In Case of Errors or Questions 1.