Epstein File EFTA01285681: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285681: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012856811 keyword hits

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This document is a Deutsche Bank Trust Company Americas account statement showing transactions from August 2021, including payroll-related deductions through ADP (Automatic Data Processing). The statement shows an outgoing money transfer of $12,152.15 on August 7, with multiple preauthorized debits for ADP payroll fees and tax services, and account balances ranging from $83,090.83 to $94,548.28.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0004839 EFTA_00152624 EFTA01285681 **Deutsche** **Bank** Date Description Debit Credit Balance 08-07 # Outgoing Money Trnsf (12,152.15 ) 94,548.28

Excerpt 3

P. 6(e) DB-SDNY-0004841 EFTA_00152626 EFTA01285683 **Deutsche** **Bank** In Case of Errors or Questions 1.