Epstein File EFTA01514075: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514075: Payroll (DS10)

Financial RecordDate unavailableEFTA015140751 keyword hits

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Bank account statement for New York Strategy Group, LLC, dated June 2009, showing electronic fund transfers between accounts (MMIA AC# 000 to DDA AC# L), ADP payroll processing, and associated ADP fees ($96.57 and $180.00). The document tracks account balances and payroll-related transactions.

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🔑 Evidence Keywords

payroll client

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# 000 TO DDA AC# L ETTER FROM CLIENT Jun 03 Electronic Funds Transfer $96.57 $109,555.88 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP- FEES Ref: Jun 03 Electronic Funds Transfer $180.00 $109,375.88 ADP **PAYROLL** FEES Re: ADP- FEES Ref: Jun 06 Check Paid # 2029 $581.95 $108,793.93