Epstein File EFTA01514173: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514173: Payroll and New Albany (DS10)

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Bank account statement for September 2007 documenting payroll and property-related transactions for NA Property Inc in New Albany, Ohio 43054. The statement shows multiple ADP payroll entries on 09/07 and 09/21, ADP tax payments totaling $3,707.69 and $3,761.55, check payments (#3012, #3009, #3035), and a $150,000 book transfer credit on 09/04. Account balances range from approximately $93,000 to $197,000.

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🔑 Evidence Keywords

payroll New Albany

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PersonKeyword

Excerpt 1

ADP - Tax 94256 083034V01 CCD ID: 1223006057 -3,707.69 193,363.99 09/05 Check # 3012 -289.75 193,074.24 09/05 Check # 3009 -146.89 192,927.35 09/07 ADP **Payroll**

Excerpt 2

3,797.00 103,003.66 09/17 ADP TX/Fincl Svc ADP - Tax 94256 091337V01 CCD ID: 1223006057 -3,761.55 99,242.11 09/20 Check # 3035 -6,193.28 93,048.83 09/21 ADP **Payroll**

Excerpt 3

September 1, 2007 through September 28, 2007 Primary Accou Transaction Detail Date Description Amount Balance 09/04 Book Transfer Credit B/O: NA Property Inc **New**