Epstein File EFTA01286806: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01286806: Deutsche Bank and Payroll (DS10)

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Deutsche Bank Trust Company account statement showing multiple transactions in April, including preauthorized debits for ADP payroll fees and ADP tax payments, with amounts ranging from $54.60 to $4,975.65, and account balances tracked from $284,627.66 to $282,749.69. The document references payroll processing through ADP and includes standard Deutsche Bank error notification language.

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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-0006227 EFTA_00154012 EFTA01286806 **Deutsche** **Bank** Date Description Debit Credit Balance 04-12 # Preauthorized Debit (4,975.65 ) 284,627.66

Excerpt 3

P. 6(e) DB-SDNY-0006229 EFTA_00154014 EFTA01286808 **Deutsche** **Bank** In Case of Errors or Questions 1.