Epstein File EFTA01514211: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514211: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015142111 keyword hits

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Bank account statement covering January activity showing payroll processing through ADP, tax payments (CCD ID: 1223006057), and a significant book transfer credit of $150,000.00 on January 14 from NA Property Inc to an account in New Albany, Ohio 43054. The statement tracks multiple check payments and ADP fees with account balances fluctuating between approximately $155,000 and $305,000.

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🔑 Evidence Keywords

payroll New Albany

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Withdrawals Balance 01/03 ADP TX/Fincl Svc ADP - Tax 94256 010301A01 CCD ID: 1223006057 (18,751.71) 211,159.88 01/03 Check # 3124 (224.69) 210,935.19 01/04 ADP **Payroll**

Excerpt 2

01/10 Check # 3131 (279.10) 162,623.10 10009920403000000064 01/11 Check # 3138 (6,144.04) 156,479.06 01/11 Check # 3134 (605.64) 155,873.42 01/11 ADP **Payroll**

Excerpt 3

ADP - Fees 11256 5456504 CCD ID: 9659605001 (111.28) 155,762.14 01/11 Check # 3135 (24.98) 155,737.16 01/14 Book Transfer Credit B/O: NA Property Inc **New**