Epstein File EFTA01379616: Deutsche Bank and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379616: Deutsche Bank and Payroll (DS10)

Financial RecordDate unavailableEFTA013796161 keyword hits

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This document contains Deutsche Bank account records and payroll information related to Epstein's finances. It shows transactions including a Wells Fargo card debit of $300,623.68 to Wells Fargo Bank, a debit to Universal Constructors, Inc. for $56.04, and ADP payroll fees, with account balances and preauthorized debit entries documented across multiple pages marked confidential.

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🔑 Evidence Keywords

Deutsche Bank payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** **Deutsche** **Bank** Trust Co.

Excerpt 2

WELLSFARGO CARD S 1336584 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by **Deutsche**

Excerpt 3

**Bank** Trust 42966807 1 of 4 CONFIDENTIAL - PURSUANT TO FED.