Epstein Index›Documents›EFTA01287964
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01287964: Deutsche Bank and Payroll (DS10)

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This document is a Deutsche Bank Trust Company Americas account statement marked confidential pursuant to Federal Rule of Criminal Procedure 6(e), showing payroll-related transaction activity for October 2018. The statement reflects a beginning balance of $96,852.70 as of October 1, 2018, with multiple preauthorized debits to ADP for payroll processing, payroll taxes, and ADP fees totaling approximately $1,063.18 over the month.

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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-0007689 EFTA_00155474 EFTA01287965 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00044866 3 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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