Epstein Index›Documents›EFTA01287760
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287760: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement marked confidential pursuant to Federal Rules of Criminal Procedure 6(e). It contains payroll-related transactions processed through ADP, including preauthorized debits for payroll taxes and fees dated July 13 and July 27, with amounts ranging from $70.35 to $1,521.62. Account balances shown include $122,066.82, $121,996.47, $117,037.42, and $116,967.07. The document references multiple EFTA numbers and SDNY case identifiers.

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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-0007418 EFTA_00155203 EFTA01287761 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42957978 SDNY_GM_00044595 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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