Epstein Index›Documents›EFTA01287830
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287830: Deutsche Bank and Payroll (DS10)

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This is a Deutsche Bank Trust Company Americas bank statement showing account activity for a period in August, including payroll-related transactions processed through ADP (Automatic Data Processing). The statement documents preauthorized debits for ADP fees totaling $56.04 each, electronic bill payments to Wells Fargo, and account balances ranging from approximately $178,000 to $406,000. The document is marked confidential pursuant to Federal Rules of Criminal Procedure Rule 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayrollbank statement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007521 EFTA_00155306 EFTA01287832 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00044698 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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