Epstein File EFTA01514153: Payroll and New Albany (DS10)

Epstein Index›Documents›EFTA01514153

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514153: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015141531 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

Bank account transaction record for N A Property Inc (New Albany, OH 43054) covering June 2013, showing ADP payroll processing, payroll tax payments, and various checks. The account shows an opening balance of $69,400.87, a $150,000 book transfer credit on June 4, and multiple payroll-related electronic fund transfers and check payments throughout the month.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

payroll New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Balance $80,897.16 Activity Date Description Debit Credits Balance Opening Balance $69,400.87 Jun 01 Electronic Funds Transfer $103.80 $69,297.07 ADP **PAYROLL**

Excerpt 2

TX/FINCL SVC Re: ADP- TAX Ref: 422506528054256 Jun 06 Check Paid # 2789 $2,600.00 $176,452.45 Jun 08 Electronic Funds Transfer $236.67 $176,215.78 ADP **PAYROLL**

Excerpt 3

$131,208.48 Jun 12 Check Paid # 2936 $135.79 $131,072.69 Jun 13 Check Paid # 2932 $52.57 $131,020.12 Jun 15 Electronic Funds Transfer $103.80 $130,916.32 ADP **PAYROLL**