Epstein File EFTA01514081: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514081: Payroll (DS10)

Financial RecordDate unavailableEFTA015140811 keyword hits

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Bank account statement for NEW YORK STRATEGY GROUP, LLC for July showing ADP payroll fee transactions. The statement records electronic fund transfers for payroll fees of $105.24 and $180.00 on 07/29, with account balances showing $22,465.47 and $22,285.47, and a larger balance notation of $246,608.46 with a $225,000.00 transfer reference.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

NEW YORK STRATEGY GROUP, LLC Activity Date Description Debit Credits Balance Jul 29 Electronic Funds Transfer $105.24 $22,465.47 ADP **PAYROLL** FEES Re: ADP

Excerpt 2

- FEES Ref: 11256 7535582 Jul 29 Electronic Funds Transfer $180.00 $22,285.47 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 660082777556224 $246,608.46 $225,000.00