Epstein File EFTA01514099: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514099: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015140991 keyword hits

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This document is a bank account statement for New York Strategy Group, LLC showing activity in January including multiple ADP payroll fee transactions and a $300,000 electronic funds transfer from N.A. Property Inc. (New Albany, OH 43054) labeled as a partial fee payment. The statement documents payroll processing and significant property-related financial transfers.

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payroll New Albany

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Excerpt 1

NEW YORK STRATEGY GROUP, LLC Activity Date Description Debit Credits Balance Jan 27 Electronic Funds Transfer $100.67 $53,571.15 ADP **PAYROLL** FEES Re: ADP

Excerpt 2

FEES Ref: 11256 4238169 Jan 27 Electronic Funds Transfer $195.00 $53,376.15 ADP **PAYROLL** FEES Re: ADP FEES Ref: 660082774256111 Jan 30 Book Transfer Credit

Excerpt 3

Transfer $195.00 $53,376.15 ADP PAYROLL FEES Re: ADP FEES Ref: 660082774256111 Jan 30 Book Transfer Credit $300,000.00 $353,376.15 B/O: N A PROPERTY INC **NEW**