Epstein Index›Documents›EFTA01253927
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01253927: Payroll (DS9)

Financial RecordDate unavailableEFTA012539271 keyword hits
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Bank transaction record showing a debit of $60,000.00 to TD Bank account 4359774069 in the name of Darren K Indyke PLLC, with subsequent ADP payroll processing fees of $69.81 deducted on 02-08. The document reflects payroll-related financial activity and account management.

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🔑 Evidence Keywords
payroll

📋 Key Excerpts1

PersonKeyword
Excerpt 1
60,000.00 ) 54,843.10 TO TD BANK, NA A/C 4359774069 DARREN K INDYKE PLLC 02-08 # Preauthorized Debit (69.81 ) 54,773.29 101021000027751498 ADP - FEES ADP **PAYROLL**

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Source: U.S. Department of Justice

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