Epstein Index›Documents›EFTA01287652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287652: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012876521 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts

This document is a Deutsche Bank Trust Company Americas account statement dated June 1, 2018, showing account activity including ADP payroll-related preauthorized debits of $58.54 and a funds transfer of $300,000.00 received on June 15, 2018. The statement shows a beginning balance of $62,229.38 and ending balance of $349,491.35, and is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007294 EFTA_00155079 EFTA01287654 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044471 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (1,066 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001356672 views

Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)

💥Media / Press2 views

Epstein File EFTA01188651: Charles, Obama and Bill Clinton (DS9)

💥Media / Press2 views

Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)

💥General Document2 views

Epstein File EFTA00937136: Rice, Kerry and Blair (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability