Epstein File EFTA01561828: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561828: Payroll and New Albany (DS10)

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This document contains bank transaction records from February 2024 showing payroll processing through ADP, including payroll fees, tax payments, and checks issued. The records reference a property transfer to N.A. Property Inc. in New Albany, Ohio (43054) and multiple ADP processing transactions with various CCD IDs. The document tracks account balances and multiple check numbers (#3173, #3163, #3169, #3132, #3168, #3165, #3160) processed during the month.

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🔑 Evidence Keywords

payroll New Albany

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PersonKeyword

Excerpt 1

Transaction Detail Date Description Beginning Balance 02/01 ADP **Payroll** Fees ADP - Fees 660082776798339 CCD ID: 9659605001 02/04 ADP TX/Fincl Svc ADP -

Excerpt 2

ID: 1223006057 02/13 Check 02/13 Check 02/15 Check # 3173 # 3163 # 3169 02/19 ADP TX/Fincl Sve ADP - Tax 94256 021407V01 CCD ID: 1223006057 02/21 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 11256 7828323 CCD ID: 9659605001 02/21 Check 02/26 Check # 3132 02/22 ADP **Payroll** Fees ADP - Fees 11256 7605311 CCD ID: 9659605001 02/