Epstein File EFTA01561872: New Albany (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01561872: New Albany (DS10)

Financial RecordDate unavailableEFTA015618721 keyword hits

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This document is a financial record dated April 4 showing ADP payroll processing with multiple check numbers (3227, 3224, 3205) and deposits totaling $150,000.00 and $400,000.00. The record references a property in New Albany, OH 43054 and includes various fees and charges totaling $32,794.00, $2,271.12, and $213.93. The document appears to be a bank or payroll statement with transaction details and reference numbers.

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🔑 Evidence Keywords

New Albany payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

04/04 ADP Payroll Fees ADP - Fees 11256 9416455 CCD ID: 9659605001 Check Check Check # 3227 # 3224 # 3205 Book Transfer Credit B/O: N A Property Inc **New**

Excerpt 2

**Albany** OH 43054- Ref: March Fee Trn: 0549400099Jo 150,000.00 EFTA01561876 400,000.00 (41.64) (236.67) (111.28) (32,794.00) (2,271.12) (213.93) Deposits