Epstein File EFTA01514143: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514143: Payroll and New Albany (DS10)

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Bank account statement for February covering payroll and property-related transactions for N.A. Property Inc. in New Albany, Ohio (43054). The document shows ADP payroll deposits, checks, electronic fund transfers, and a $150,000 book transfer credit, with account balances fluctuating between approximately $153,533 and $157,869.

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🔑 Evidence Keywords

payroll New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

43054 ORG: N A PROPERTY INC REF: REIMB FOR SERVICES Feb 01 Check Paid # 2777 $83.77 $157,785.47 Feb 02 Electronic Funds Transfer $236.67 $157,548.80 ADP **PAYROLL**

Excerpt 2

TX/FINCL SVC Re: ADP- TAX Ref: 94256 020105V01 Feb 08 Check Paid # 2771 $470.00 $153,636.49 Feb 09 Electronic Funds Transfer $103.35 $153,533.14 ADP **PAYROLL**

Excerpt 3

$18,884.94 Activity Date Description Debit Credits Balance Opening Balance $7,869.24 Feb 01 Book Transfer Credit $150,000.00 $157,869.24 B/O: N A PROPERTY INC **NEW**