Epstein File EFTA01286292: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286292: Deutsche Bank and Payroll (DS10)

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Deutsche Bank Trust Company Americas account statements for NES, LLC with Jeffrey Epstein, located at 6100 Red Hook Quarter, B3, St. Croix. July 2016 statements show preauthorized debits including ADP payroll fees ($16,309.42 on 07-08), Oxford Health ($7,555.53 on 07-13), and Con Edison ($57.83 on 07-15). Account balances ranged from approximately $124,000 to $172,000.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 NES, LLC JEFFERY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.

Excerpt 2

P. 6(e) DB-SDNY-0005578 EFTA_00153363 EFTA01286292 **Deutsche** **Bank** Date Description Debit Credit Balance 07-08 # Preauthorized Debit (16,309.42 ) 132,411.87

Excerpt 3

P. 6(e) DB-SDNY-0005580 EFTA_00153365 EFTA01286294 **Deutsche** **Bank** In Case of Errors or Questions 1.