Epstein File EFTA01513990: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01513990: Payroll (DS10)

Financial RecordDate unavailableEFTA015139901 keyword hits

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Bank account statement documenting a funds transfer of $177,903.65 from New York Strategy Group, LLC between accounts (MMIA to DDA), processed through ADP payroll in July. The transaction includes a letter from client notation and associated ADP processing fees.

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payroll client

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$177,903.65 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C TO DDA A/C# LETTER FROM CLIENT Jul 07 Electronic Funds Transfer $80.49 $177,823.16 ADP **PAYROLL**