Epstein Index›Documents›EFTA01287379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287379: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement for February 2018 showing payroll-related transactions. The statement reflects a beginning balance of $188,945.06 as of February 1, 2018, with multiple ADP payroll fee debits and a New York State tax payment debit, ending with a balance of $180,990.64.

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0006961 EFTA_00154746 EFTA01287380 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044138 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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