Epstein File EFTA01285998: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01285998: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Co. account statement showing payroll and tax-related transactions. It records preauthorized debits for ADP payroll fees, Chase autopay, and tax/401k payments during February, with account balances declining from $397,321.30 to $370,576.21 across the statement period.

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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-0005233 EFTA_00153018 EFTA01285998 **Deutsche** **Bank** Date Description Debit Credit Balance 02-05 # Preauthorized Debit (5,260.48 ) 397,321.30

Excerpt 3

P. 6(e) DB-SDNY-0005235 EFTA_00153020 EFTA01286000 **Deutsche** **Bank** In Case of Errors or Questions 1.