Epstein File EFTA01286930: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286930: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012869301 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement dated July 2015 showing payroll-related transactions processed through ADP (Automatic Data Processing). The statement shows multiple preauthorized debits including ADP Tax payments ($4,088.11 on 07-05), wage pay deductions ($1,704.83 on 07-19), and ADP fees ($66.98), with running account balances ranging from approximately $80,973 to $86,900. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0006384 EFTA_00154169 EFTA01286930 **Deutsche** **Bank** Date Description Debit Credit Balance 07-19 # Preauthorized Debit (1,704.83 ) 81,040.73

Excerpt 3

P. 6(e) DB-SDNY-0006385 EFTA_00154170 EFTA01286931 **Deutsche** **Bank** In Case of Errors or Questions 1.