Epstein File EFTA01286441: Deutsche Bank and Payroll (DS10)

Epstein Index›Documents›EFTA01286441

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286441: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012864411 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

This document is a Deutsche Bank Trust Company Americas account statement covering October 2016, showing payroll-related transactions and account activity. The statement includes preauthorized debits for ADP payroll fees, an outgoing money transfer of $2,694.25 to First Command Bank for account holder MA Rites S. McCordquodale, and account balances ranging from $91,193.56 to $141,231.53.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005781 EFTA_00153566 EFTA01286441 **Deutsche** **Bank** Date Description Debit Credit Balance 10-12 # Preauthorized Debit (5,417.08 ) 100,856.08

Excerpt 3

P. 6(e) DB-SDNY-0005783 EFTA_00153568 EFTA01286443 **Deutsche** **Bank** In Case of Errors or Questions 1.