Epstein Index›Documents›EFTA01287897
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287897: Deutsche Bank and Payroll (DS10)

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Deutsche Bank Trust Company Americas account statement showing payroll-related transactions and deductions. The document displays ADP payroll fees and 401(k) preauthorized debits totaling approximately $1,456.39 in deductions during the statement period, with account balances tracked through multiple transaction entries.

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🔑 Evidence Keywords
Deutsche Bankpayroll

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007593 EFTA_00155378 EFTA01287899 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044770 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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