Epstein File EFTA01284359: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01284359: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012843591 keyword hits

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Deutsche Bank Trust Company account statement showing transaction activity including preauthorized debits, outgoing money transfers, and ADP payroll fees. The statement dated November 13-20 shows transactions including a transfer to Bank of America account for K.E. Tollison and ADP payroll-related charges, with account balances ranging from approximately $29,906 to $218,055.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0003176 EFTA_00150961 EFTA01284359 **Deutsche** **Bank** Date Description Debit Credit Balance 11-13 # Preauthorized Debit (5,878.11 ) 29,906.31

Excerpt 3

P. 6(e) DB-SDNY-0003178 EFTA_00150963 EFTA01284361 **Deutsche** **Bank** In Case of Errors or Questions 1.