Epstein File EFTA01561816: Payroll and New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561816: Payroll and New Albany (DS10)

Financial RecordDate unavailableEFTA015618161 keyword hits

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Bank account statement for Strategy Group LLC covering January 2016, documenting ADP payroll transactions on January 4, 11, and 25. The statement includes a book transfer credit to N.A. Property Inc in New Albany, Ohio 43054, multiple check payments, and an ending balance of $150,000.00. The document shows payroll processing and property-related financial activity.

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🔑 Evidence Keywords

payroll New Albany

📋 Key Excerpts5

PersonKeyword

Excerpt 1

STRATEGY GROUP LLC Transaction Detail Date Description 01/03 ADP TX/Fincl Svc ADP - Tax 94256 010301A01 CCD ID: 1223006057 01/03 Check # 3124 01/04 ADP **Payroll**

Excerpt 2

010301V01 CCD ID: 1223006057 01/08 Check 01/08 Check 01/08 Check 01/10 Check 01/11 Check 01/11 Check # 3137 # 3122 # 3109 # 3131 # 3138 # 3134 01/11 ADP **Payroll**

Excerpt 3

01/28 Check 01/29 Check Ending Balance Total $(199,823.01) $150,000.00 3147 3153 3148 3145 3146 3149 3113 3141 3140 # # # # # # # # # # 3144 01/25 ADP **Payroll**