Epstein File EFTA01286323: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286323: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012863231 keyword hits

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Deutsche Bank Trust Co. account statement for August 2009 showing multiple transactions including preauthorized debits, ADP payroll fees, FPL direct debit payments, and a check for $2,000, with account balances ranging from $215,080.75 to $205,407.46. The document reflects routine payroll and utility payment activity.

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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-0005625 EFTA_00153410 EFTA01286323 **Deutsche** **Bank** Date Description Debit Credit Balance 08-09 # Preauthorized Debit (1,840.19 ) 215,080.75

Excerpt 3

P. 6(e) DB-SDNY-0005627 EFTA_00153412 EFTA01286325 **Deutsche** **Bank** In Case of Errors or Questions 1.