Epstein Index›Documents›EFTA01288187
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288187: 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, check payments (Check 1055 for $721.00, Check 1054 for $183.39), and bill payments to Wells Fargo Card ($15,433.23). The statement shows account balances ranging from approximately $199,704 to $256,232 and is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

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🔑 Evidence Keywords
Deutsche Bankpayrollbank statement

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
P. 6(e) DB-SDNY-0007974 EFTA_00155759 EFTA01288189 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045151 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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