Epstein Index›Documents›EFTA01514230
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514230: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015142301 keyword hits
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Bank account statement for Jeffrey Epstein showing payroll processing through ADP (Automatic Data Processing) and related fees during April 2008. The document records multiple ADP payroll transactions, associated fees ranging from $236.67 to $660.08, and a book transfer credit of $150,000.00 to N A Property Inc in New Albany, OH 43054. Account balances fluctuate between approximately $391,809.82 and $541,809.82 during the documented period.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
From DDA A/C# 00000000000739110438 To DDA A/C# 400,000.00 427,478.46 00000000000739123130 As Requested 04/03 Check # 3203 (41.64) 427,436.82 04/04 ADP **Payroll**
Excerpt 2
Fees ADP - Fees 660082779434308 CCD ID: 9659605001 (236.67) 427,200.15 04/04 ADP **Payroll** Fees ADP .
Excerpt 3
32,794.00) 394,294.87 04/07 Check # 3224 (2,271.12) 392,023.75 04/07 Check #3205 (213.93) 391,809.82 04/08 Book Transfer Credit B/O: N A Property Inc **New**

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