Epstein Index›Documents›EFTA01287669
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287669: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement dated June 1, 2018, showing payroll-related transactions processed through ADP (Automatic Data Processing). The statement shows a beginning balance of $232,732.38 with multiple ADP payroll fee deductions and wage payments totaling approximately $2,309.26 in deductions on June 6, 2018.

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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-0007315 EFTA_00155100 EFTA01287671 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044492 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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