Epstein Index›Documents›EFTA01287442
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287442: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012874421 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement for March 2018 showing a beginning balance of $396,574.82 as of March 1, 2018. The statement includes multiple preauthorized debits and credits related to ADP payroll processing and ADP tax payments, with various transaction amounts and running balances throughout the month.

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007041 EFTA_00154826 EFTA01287444 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953715 SDNY_GM_00044218 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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