Epstein File EFTA01286340: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286340: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012863401 keyword hits

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Deutsche Bank Trust Company Americas account statement showing payroll-related transactions from August 2017, including preauthorized debits for ADP payroll processing, tax/401(k) withholdings, and garnishment payments. Specific transactions include a $5,647.02 debit on August 5th, a $1,298.07 debit, a $63.37 tax/401(k) fee on August 12th, and a $3,543.91 garnishment debit on August 31st. Account balance declined from $127,022.63 to $115,577.25 during the period shown.

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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-0005645 EFTA_00153430 EFTA01286340 **Deutsche** **Bank** Date Description Debit Credit Balance 08-05 # Preauthorized Debit (5,647.02 ) 127,022.63

Excerpt 3

P. 6(e) DB-SDNY-0005647 EFTA_00153432 EFTA01286342 **Deutsche** **Bank** In Case of Errors or Questions 1.