Epstein Index›Documents›EFTA01298681
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01298681: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA012986811 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

This Deutsche Bank Trust Company Americas account statement shows multiple transactions including a wire transfer of $300,623.68 to Wells Fargo Bank, NA (Account 41215171 71) for Universal Constructors, Inc. on September 7, and several ADP Payroll Fee debits of $56.04 throughout September, with account balances ranging from approximately $254,200 to $300,567. The document is marked confidential pursuant to Federal Rule of Criminal Procedure 6(e).

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankpayrollwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.
Excerpt 2
CONE IDENTIAL DB-SDNY-0026435 EFTA_00174118 EFTA01298683 **Deutsche** **Bank** In Case of Errors or Questions 1.
Excerpt 3
**Deutsche** **Bank** Trust Company Americas, Member FDIC 42966807 SDNY_GM_00063611 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

📄

Read the full document (919 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥Calendar Entry1 views

Epstein File EFTA00163736: Laptop, Obama and Donald Trump (DS9)

💥EFTA001356671 views

Epstein File EFTA00135667: Sessions, Cameron and Perry (DS9)

💥Media / Press2 views

Epstein File EFTA01188651: Charles, Obama and Bill Clinton (DS9)

💥Media / Press2 views

Epstein File EFTA02720608: Terje Rod-Larsen, Rice and President Obama (DS11)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability