Epstein File EFTA01285920: Deutsche Bank and Payroll (DS10)

Epstein Index›Documents›EFTA01285920

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285920: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012859201 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

6

excerpts

This document is a Deutsche Bank Trust Company Americas account statement for January 2016, showing check transactions and payroll-related preauthorized debits through ADP. The statement includes Check 1192 for $2,100.00 on January 11, Check 1193 for $325.00 on January 21, ADP payroll fees, and tax/401k deductions, with account balances ranging from $68,745.40 to $120,227.95.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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

Excerpt 2

P. 6(e) DB-SDNY-0005147 EFTA_00152932 EFTA01285920 **Deutsche** **Bank** Date Description Debit Credit Balance 01-11 Check 1192 (2,100.00 ) 73,298.35 01-11 Check

Excerpt 3

P. 6(e) DB-SDNY-0005149 EFTA_00152934 EFTA01285922 **Deutsche** **Bank** In Case of Errors or Questions 1.