Epstein Index›Documents›EFTA01287904
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287904: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement for September 2018 showing payroll-related transactions. The statement reflects a beginning balance of $101,949.22 as of September 1, 2018, with multiple ADP payroll fees and wage pay debits, ending with a balance of $99,332.82.

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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-0007599 EFTA_00155384 EFTA01287905 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42957978 SDNY_GM_00044776 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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