Epstein Index›Documents›EFTA01288258
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01288258: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012882581 keyword hits
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Deutsche Bank Trust Company Americas account statement for February showing payroll and credit card transactions. The document records a $25,000 transfer to Wells Fargo Bank for James Cooke Hobson, Inc., ADP payroll fees, and Wells Fargo card payments totaling $4,732.89, with account balance of $294,102.15.

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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-0008059 EFTA_00155844 EFTA01288260 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC SDNY_GM_00045236 4 of 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

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Source: U.S. Department of Justice

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