Epstein Index›Documents›EFTA01287438
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287438: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012874381 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts

This document contains Deutsche Bank Trust Company Americas account records from their New York office at 345 Park Avenue, showing payroll processing through ADP and various preauthorized debits. The records include transaction details with dates in March, debit amounts, running balances, and references to Oxford Health premiums and payments to Pacific Coast Bankers' Bank. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas 345 Park Avenue - NYC20-0102 New York, NY 10154 DARREN K.
Excerpt 2
P. 6(e) DB-SDNY-0007037 EFTA_00154822 EFTA01287440 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044214 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (998 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Media / Press1 views

Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)

💥General Document1 views

Epstein File EFTA01136195: Obama, Roberts and President Obama (DS9)

💥EFTA001499660 views

Epstein File EFTA00149966: Austin, Collins and Graham (DS9)

💥Calendar Entry0 views

Epstein File EFTA01655880: Charles, Brennan and Austin (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability