Epstein File EFTA01255279: Deutsche Bank and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255279: Deutsche Bank and Payroll (DS9)

Financial RecordDate unavailableEFTA012552791 keyword hits

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This document contains Deutsche Bank account records showing payroll transactions and fund transfers associated with Epstein-related accounts. The records document a $15,000 fund transfer on 06/16/2017, ADP payroll fees totaling $53.04 and $54.60, and a debit of $9,957.36 to Stein and Brockmann PA on 05/05/2017. The accounts were maintained through Deutsche Bank Trust Company Americas and Deutsche Bank Securities Inc.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

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Excerpt 1

This screen contains information regarding accounts held through various companies (which may include, without limitation) **Deutsche** **Bank** Trust Company

Excerpt 2

Americas, U.S. commercial bank and/or **Deutsche** **Bank** Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account

Excerpt 3

FDIC insurance applies only to deposit accounts maintained with **Deutsche** **Bank** Trust Company Americas.