Epstein Index›Documents›EFTA01298681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298681: Deutsche Bank and Payroll (DS10)

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This Deutsche Bank Trust Company Americas account statement shows multiple transactions including a wire transfer of $300,623.68 to Wells Fargo Bank, NA (Account 41215171 71) for Universal Constructors, Inc. on September 7, and several ADP Payroll Fee debits of $56.04 throughout September, with account balances ranging from approximately $254,200 to $300,567. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayrollwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
CONE IDENTIAL DB-SDNY-0026435 EFTA_00174118 EFTA01298683 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00063611 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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