Epstein Index›Documents›EFTA01287461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287461: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012874611 keyword hits
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Deutsche Bank Trust Company Americas bank statement for an account showing payroll processing through ADP. The statement covers March 2006 and documents multiple preauthorized debits for ADP payroll fees ranging from $53.04 to $770.00, with account balances fluctuating between approximately $344,000 and $383,000. A cash transfer of $5,000 is also recorded on 03-22.

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🔑 Evidence Keywords
Deutsche Bankpayrollbank statement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007062 EFTA_00154847 EFTA01287463 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00044239 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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