Epstein File EFTA01285224: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285224: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Co. bank statement showing account transactions from December, including preauthorized debits for payroll processing through ADP, utilities payments to WPB, and other expenses. The statement shows multiple transactions with dates, descriptions, debit amounts, and running balances, with account balances ranging from approximately $84,977 to $102,021.

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🔑 Evidence Keywords

Deutsche Bank payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004249 EFTA_00152034 EFTA01285224 **Deutsche** **Bank** Date Description Debit Credit Balance 12-10 # Preauthorized Debit (7,366.55 ) 89,405.82

Excerpt 3

P. 6(e) DB-SDNY-0004251 EFTA_00152036 EFTA01285226 **Deutsche** **Bank** In Case of Errors or Questions 1.