Epstein Index›Documents›EFTA01287880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287880: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012878801 keyword hits
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This document is a Deutsche Bank Trust Company Americas account statement showing payroll and payment activity for September 2014, including ADP payroll fees, utility payments for WPB (West Palm Beach), and Mount Kisco LLC payments. The statement shows account balances ranging from approximately $180,000 to $385,000 and is marked confidential pursuant to Federal Rules of Criminal Procedure.

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🔑 Evidence Keywords
Deutsche BankpayrollPalm Beach

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007573 EFTA_00155358 EFTA01287882 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044750 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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