Epstein Index›Documents›EFTA01287522
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287522: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012875221 keyword hits
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This document is a Deutsche Bank Trust Company Americas bank record marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), containing payroll-related transaction details. The record shows ADP wage pay deductions dated April 11 ($1,939.34) and April 20 ($70.35), along with ADP tax and fee entries, reflecting payroll processing for accounts maintained at Deutsche Bank Trust Company Americas.

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007141 EFTA_00154926 EFTA01287523 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044318 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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