Epstein File EFTA01286097: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286097: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012860971 keyword hits

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Deutsche Bank Trust Company Americas account statements showing April 2016 transactions including checks (Check 1199 for $360, Check 1200 for $2,096, Check 1207 for $986), preauthorized debits for ADP payroll fees, and WPB utilities payment ($986 on 04-20). Account balances ranged from approximately $163,000 to $207,000.

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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-0005350 EFTA_00153135 EFTA01286097 **Deutsche** **Bank** Date Description Debit Credit Balance 04-13 # Preauthorized Debit (1,930.16 ) 191,220.01

Excerpt 3

P. 6(e) DB-SDNY-0005352 EFTA_00153137 EFTA01286099 **Deutsche** **Bank** In Case of Errors or Questions 1.