Epstein Index›Documents›EFTA01253874
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253874: Deutsche Bank, Payroll and Painting (DS9)

Financial RecordDate unavailableEFTA012538741 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank statement showing account transactions from October, including multiple preauthorized debits for utilities (FPUC/EZ-PAY) and ADP payroll fees. Transactions include utility payments of $246.78 and $58.54, and payroll fees of $58.54 on multiple dates (10-05 and 10-19), with account balances ranging from approximately $352,541 to $366,477. The statement is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayrollpaintingbank statement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007663 EFTA_00155448 EFTA01253876 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953424 SDNY_GM_00044840 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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