Epstein Index›Documents›EFTA01514066
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514066: Payroll (DS10)

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This document is a bank account statement for New York Strategy Group, LLC showing an electronic funds transfer of $500.00 on March 25 for ADP payroll fees, with an account balance of $27,342.44. The entry indicates recurring payroll processing fees charged by ADP (Automatic Data Processing).

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🔑 Evidence Keywords
payroll

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PersonKeyword
Excerpt 1
NEW YORK STRATEGY GROUP, LLC Activity Date Description Debit Credits Balance Mar 25 Electronic Funds Transfer $500.00 $27,342.44 ADP **PAYROLL** FEES Re: ADP

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Source: U.S. Department of Justice

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