Epstein Index›Documents›EFTA01288034
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288034: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement dated November 2018, showing a credit balance of $41,952.91 as of November 1, 2018. The statement details payroll-related transactions processed through ADP, including preauthorized debits for ADP fees and payroll services, as well as an autopay transaction to Chase Credit Card, with various debit amounts recorded between November 2-16, 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-0007773 EFTA_00155558 EFTA01288036 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044950 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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