Epstein File EFTA01514103: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514103: Payroll (DS10)

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Bank account statement for February showing payroll processing and fund transfers through ADP and electronic transfers. The document records payroll fees, tax payments, checks paid, and a significant electronic funds transfer of $110,355.40 from MMIA account to DDA account for New York Strategy Group, LLC. Multiple ADP payroll fee entries and tax withholdings are documented with specific dates and amounts.

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🔑 Evidence Keywords

payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

$12,436.53 Feb 21 Check Paid # 2400 $140.18 $12,296.35 Feb 22 Check Paid # 2401 $1,222.47 $11,073.88 Feb 23 Electronic Funds Transfer $88.00 $10,985.88 ADP **PAYROLL**

Excerpt 2

$110,355.40 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# AS REQU ESTED Feb 24 Electronic Funds Transfer $99.09 $110,256.31 ADP **PAYROLL**

Excerpt 3

FEES Re: ADP- FEES Ref: Feb 24 Electronic Funds Transfer $500.00 $109,756.31 ADP **PAYROLL** FEES Re: ADP- FEES Ref: Confidential Treatment Requested by JPM-SDNY