Epstein File EFTA01514202: New Albany and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514202: New Albany and Payroll (DS10)

Financial RecordDate unavailableEFTA015142021 keyword hits

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This financial document tracks account transactions in December, including a significant book transfer credit of $300,000 and multiple ADP payroll entries. The records show various check withdrawals, electronic transfers, and declining account balances, with transactions involving property-related references and multiple payroll-related entries.

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🔑 Evidence Keywords

payroll New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

As Requested 300,000.00 219,455.71 12/07 Book Transfer Credit B/O: NA Property Inc New Albany OH 43054- Ref: Fee Tm: 150,000.00 369,455.71 12/07 ADP **Payroll**

Excerpt 2

Check # 3105 -1,222.47 316,758.35 12/13 Check # 3104 -470.00 316,288.35 12/14 Check # 3106 -6,144.04 310,144.31 12/14 -120.68 10008180602000000066 ADP **Payroll**

Excerpt 3

# 3114 -518.13 264,375.89 12/27 Check # 3117 -39.83 264,336.06 12/28 Check #3115 -1,222.47 263,113.59 12/28 Check # 3121 -255.04 262,858.55 12/28 ADP **Payroll**