Epstein Index›Documents›EFTA01288122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288122: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012881221 keyword hits
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Deutsche Bank Trust Company Americas bank statement for ZORRO MANAGEMENT, LLC account held by Jeffrey Epstein at 6100 Red Hook Quarter, B3, St. Croix. The December statement shows multiple ADP payroll-related preauthorized debits, wage payments totaling $11,830.29, and account balances ranging from approximately $262,000 to $303,000.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bankpayrollbank statement

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co. Americas New York, NY 10154 ZORRO MANAGEMENT, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST.
Excerpt 2
P. 6(e) DB-SDNY-0007884 EFTA_00155669 EFTA01288124 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045061 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Read the full document (946 words)

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Source: U.S. Department of Justice

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