Epstein Index›Documents›EFTA01503833
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01503833: Payroll (DS10)

Financial RecordDate unavailableEFTA015038331 keyword hits
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A financial record for a P. Morgan account belonging to Darren K. Indyke PLLC for March 2011, detailing ADP payroll transactions. The document shows multiple tax and fee payments, including several tax transfers ranging from $8,786.87 to $13,693.56 and consistent ADP payroll fees of $61.40.

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PersonKeyword
Excerpt 1
P.PMorgan Primary Account: DARREN K INDYKE PLLC For the Period 3/1/11 to 3/31/11 Payments & Transfers Date Description Amount 03/02 ADP **Payroll** Fees ADP
Excerpt 2
- Fees 61.40 03/09 ADP TX/Fincl Svc ADP - Tax 13,693.55 03/09 ADP TX/Fincl Svc ADP - Tax 8,786.87 03/09 ADP TX/Fincl Svc ADP - Tax 18.95 03/16 ADP **Payroll**
Excerpt 3
Fees ADP - Fees 61.40 03/23 ADP TX/Fincl Svc ADP - Tax 13,693.56 03/23 ADP TX/Fincl Svc ADP - Tax 8,819.55 03/23 ADP **Payroll** Fees ADP - Fees 61.40 03/

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