Epstein File EFTA01514156: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514156: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015141561 keyword hits

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Bank account statement for July showing payroll transactions and property-related transfers for NA PROPERTY INC in New Albany, Ohio. The document records a $150,000 book transfer credit, ADP payroll deposits, check payments ranging from $2,969 to $6,108.63, and ADP tax and fee charges, with account balances declining from $190,779.77 to $40,779.77.

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🔑 Evidence Keywords

payroll New Albany

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Excerpt 1

$150,000.00 $190,779.77 B/O: N A PROPERTY INC NEW ALBANY OH 43054 ORG: N A PROPERTY INC REF: FEE Jul 06 Electronic Funds Transfer $236.67 $190,543.10 ADP **PAYROLL**

Excerpt 2

$100,190.84 Jul 10 Check Paid # 2969 $3,000.00 $97,190.84 Jul 11 Check Paid # 2968 $6,108.63 $91,082.21 Jul 13 Electronic Funds Transfer $111.28 $90,970.93 ADP **PAYROLL**

Excerpt 3

Transfer $26,210.18 $40,779.77 ADP TX/FINCL SVC Re: ADP- TAX Ref: 796011188087256 Jul 06 Book Transfer Credit $150,000.00 $190,779.77 B/O: N A PROPERTY INC **NEW**