Epstein Index›Documents›EFTA01287752
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287752: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012877521 keyword hits
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Deutsche Bank Trust Company Americas account statement for July 2018 showing payroll processing and bill payments. The document records ADP payroll fees, Chase credit card autopay of $3,232.58, and a check payment of $150.00, with an ending balance of $173,463.61 as of July 31, 2018.

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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-0007411 EFTA_00155196 EFTA01287754 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953715 SDNY_GM_00044588 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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