Epstein Index›Documents›EFTA01562030
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01562030: Payroll (DS10)

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Bank account statement for New York Strategy Group LLC covering November 2016, showing ADP payroll transactions on November 14 and November 28. Multiple check payments are documented (check numbers #3409 through #3442), reflecting routine payroll processing and account activity.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
94256 110645V01 CCD ID: 1223006057 Check Check Check Check Check Check Check Check # 3425 # 3421 # 3420 # 3409 # 3424 # 3413 # 3423 # 3426 11/14 ADP **Payroll**
Excerpt 2
EFTA01562037 NEW YORK STRATEGY GROUP LLC Transaction Detail CONTINUED Date 11/26 Description Check Ending Balance Deposits & Credits # 3442 11/28 ADP **Payroll**

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Source: U.S. Department of Justice

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