Epstein Index›Documents›EFTA01514088
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01514088: Payroll (DS10)

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This document is a payroll record from New York Strategy Group, LLC showing an electronic funds transfer dated October 7 for $97.26 via ADP, with a resulting balance of $130,246.83 after the transfer from a money market account to a demand deposit account.

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🔑 Evidence Keywords
payrollclient

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Excerpt 1
NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT Oct 07 Electronic Funds Transfer $97.26 $130,246.83 ADP **PAYROLL**

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Source: U.S. Department of Justice

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