Epstein File EFTA01286111: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286111: 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 April 2015. The statements detail multiple preauthorized debits including payroll-related ADP fees, Oxford Health insurance premiums, and online payments to Bank of America, with account balances ranging from approximately $406,000 to $424,000.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 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-0005366 EFTA_00153151 EFTA01286111 **Deutsche** **Bank** Date Description Debit Credit Balance 04-13 # Preauthorized Debit (10,018.80 ) 424,373.79

Excerpt 3

P. 6(e) DB-SDNY-0005368 EFTA_00153153 EFTA01286113 **Deutsche** **Bank** In Case of Errors or Questions 1.