Epstein File EFTA01286045: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286045: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012860451 keyword hits

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This document is a Deutsche Bank account statement showing transaction details including preauthorized debits for ADP payroll fees (dated 03-11 and 03-25 for $46.35 each), a check payment for WPB utilities ($140.00 on 03-22), and corresponding account balances. The statement reflects payroll-related transactions processed through ADP.

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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-0005283 EFTA_00153068 EFTA01286045 **Deutsche** **Bank** Date Description Debit Credit Balance 03-11 # Preauthorized Debit (46.35 ) 216,992.44

Excerpt 3

P. 6(e) DB-SDNY-0005285 EFTA_00153070 EFTA01286047 **Deutsche** **Bank** In Case of Errors or Questions 1.