Epstein Index›Documents›EFTA01287912
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287912: Deutsche Bank and Payroll (DS10)

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Bank statement from Deutsche Bank Trust Company Americas showing account activity including payroll processing through ADP, a preauthorized debit to Wells Fargo Bank (Account 41215171) for Universal Constructors, Inc., and deposits totaling $800. The statement covers September 2007 and shows ADP payroll fees and account balances ranging from approximately $254,000 to $300,000.

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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-0007612 EFTA_00155397 EFTA01287914 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00044789 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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