Epstein Index›Documents›EFTA01288170
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288170: Deutsche Bank and Payroll (DS10)

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This document contains Deutsche Bank Trust Company Americas account records showing payroll processing through ADP with dates in January, including preauthorized debits for ADP fees, a utility payment to WPB Utilities via check 1097, and running account balances. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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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-0007938 EFTA_00155723 EFTA01288172 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045115 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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