Epstein Index›Documents›EFTA01287652
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287652: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012876521 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
6
excerpts

This document is a Deutsche Bank Trust Company Americas account statement dated June 1, 2018, showing account activity including ADP payroll-related preauthorized debits of $58.54 and a funds transfer of $300,000.00 received on June 15, 2018. The statement shows a beginning balance of $62,229.38 and ending balance of $349,491.35, and is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 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.
Excerpt 2
P. 6(e) DB-SDNY-0007294 EFTA_00155079 EFTA01287654 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044471 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (1,066 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA001499660 views

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

💥Calendar Entry0 views

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

💥EFTA016588871 views

Epstein File EFTA01658887: Obama, Musk and Elon Musk (DS10)

💥EFTA001444010 views

Epstein File EFTA00144401: Leon Black, Jes Staley and Barak (DS9)

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