Epstein Index›Documents›EFTA01286068
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286068: Deutsche Bank and Payroll (DS10)

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This document contains Deutsche Bank account statements showing payroll-related transactions processed through ADP (Automatic Data Processing). The statements record multiple preauthorized debits for ADP payroll fees and tax/401k deductions in March, with specific transaction amounts including $3,152.20, $951.09, $56.88, and $60.70. Account balances are tracked across multiple entries with corresponding check numbers.

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**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0005314 EFTA_00153099 EFTA01286069 **Deutsche** **Bank** Date Description Amount 03-30 Preauthorized Debit ($3,152.20 ) 03-30 Preauthorized Debit
Excerpt 3
P. 6(e) DB-SDNY-0005315 EFTA_00153100 EFTA01286070 **Deutsche** **Bank** In Case of Errors or Questions 1.

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