Epstein Index›Documents›EFTA01287597
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287597: Deutsche Bank and Payroll (DS10)

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This Deutsche Bank Trust Company Americas account statement shows payroll-related transactions processed through ADP. The statement includes preauthorized credits and debits for ADP Tax and ADP Payroll Fees (ranging from $56.04 to $70.35 per transaction) dated in May, with account balances ranging from approximately $142,114 to $147,249. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007230 EFTA_00155015 EFTA01287598 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42957978 SDNY_GM_00044407 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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