Epstein File EFTA01253896: Deutsche Bank and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253896: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012538961 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement for NES, LLC associated with Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Thomas, showing payroll-related transactions and fees. The statement includes ADP payroll fees, utility payments to Con Edison of New York, and other preauthorized debits, with account balances tracked throughout 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-0007777 EFTA_00155562 EFTA01253898 **Deutsche** **Bank** In Case of Errors or Questions 1.

Excerpt 3

**Deutsche** **Bank** Trust Company Americas, Member FDIC 42953758 SDNY_GM_00044954 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.