Epstein File EFTA01514149: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514149: Payroll and New Albany (DS10)

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Bank account statement from April 2006 showing multiple ADP Payroll transactions, tax payments, and a $150,000 book transfer credit to N.A. Property Inc. located in New Albany, Ohio (43054). The account maintained balances ranging from approximately $11,648 to $161,648 during the period.

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🔑 Evidence Keywords

payroll New Albany

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PersonKeyword

Excerpt 1

REMOVED CHK# 2612 AMT 450.00 CHK DATE 10/05/06 Apr 05 Check Paid # 2874 $3,000.00 $158,179.74 Apr 06 Electronic Funds Transfer $103.80 $158,075.94 ADP **PAYROLL**

Excerpt 2

FEES Re: ADP- FEES Ref: Apr 06 Electronic Funds Transfer $236.67 $157,839.27 ADP **PAYROLL** FEES Re: ADP- FEES Ref: Apr 09 Check Paid # 2787 $2,600.00 $155,239.27

Excerpt 3

TX/FINCL SVC Re: ADP- TAX Ref: Apr 02 Check Paid # 2860 $470.00 $11,648.95 Apr 03 Book Transfer Credit $150,000.00 $161,648.95 B/O: N A PROPERTY INC **NEW**