Epstein Index›Documents›EFTA01551335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551335: Payroll and Allowance (DS10)

Financial RecordDate unavailableEFTA015513351 keyword hits
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Bank statement for Darren K. Indyke PLLC account showing payroll and allowance transactions dated January 2019. The document displays ADP payroll deposits, tax payments, and account maintenance fees totaling $50.00, with account balances reaching $357,494.35. The statement includes fee allowance calculations and account volume information.

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Excerpt 1
$314,063.30 $314, Page 2 of 8 EFTA01551337 DARREN K INDYKE PLLC Payments & Transfers Date Description 01/02 ADP TX/Fincl Sve ADP - Tax CCD ID: 01/07 ADP **Payroll**
Excerpt 2
Fees ADP - Fees CCD ID: 01/15 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 01/21 Epay Web ID: 01/22 ADP **Payroll** Fees ADP - Fees CCD ID: 01/22 ADP **Payroll**
Excerpt 3
$343,163.68) Amount 46.21 ($46.21) Amount 343,552.00 357,494.35 74,832.61 Page 3 of 8 EFTA01551338 DARREN K INDYKE PLLC Fees for Business Accounts Fee **Allowance**

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