Epstein File EFTA01286532: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286532: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012865321 keyword hits

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Deutsche Bank Trust Co. account statement dated 12-07 showing multiple preauthorized debits including payroll-related ADP fees and utility payments (FPUC/EZ-PAY), with account balances ranging from $64,187.70 to $262,437.70. A funds transfer of $200,000.00 from deposit account 35269691 is recorded on 12-16. The document is maintained under grand jury secrecy provisions (P. 6(e)).

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🔑 Evidence Keywords

Deutsche Bank payroll grand jury

📋 Key Excerpts6

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

P. 6(e) DB-SDNY-0005885 EFTA_00153670 EFTA01286532 **Deutsche** **Bank** Date Description Debit Credit Balance 12-07 # Preauthorized Debit (1,835.16 ) 64,187.70

Excerpt 3

P. 6(e) DB-SDNY-0005887 EFTA_00153672 EFTA01286534 **Deutsche** **Bank** In Case of Errors or Questions 1.