Epstein Index›Documents›EFTA01287519
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287519: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement for an account at 345 Park Avenue in New York, NY, showing payroll-related transactions. The statement includes ADP payroll fees of $73.35 and online payments to Bank of America, with account balances and transaction details marked as confidential under Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts4

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-0007130 EFTA_00154915 EFTA01287520 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044307 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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