Epstein File EFTA01253882: Deutsche Bank and Payroll (DS9)

Epstein Index›Documents›EFTA01253882

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253882: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012538821 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

6

excerpts

This document is a Deutsche Bank Trust Company Americas account statement for NES, LLC and Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, covering October 2003. The statement shows multiple transactions including ACH credits/debits, ADP payroll fees, check payments, and Wells Fargo card charges, with account balances ranging from approximately $149,648 to $343,023 during the statement period.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0007686 EFTA_00155471 EFTA01253884 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044863 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.