Epstein Index›Documents›EFTA01551497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551497: Payroll (DS10)

Financial RecordDate unavailableEFTA015514971 keyword hits
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Bank statement for Darren K. Indyke PLLC showing payroll and tax payment transactions processed through ADP in March. The document records a beginning balance of $148,121.32, multiple ADP payroll and tax service debits, and an ending balance of $99,169.36, with detailed CCD transaction IDs.

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PersonKeyword
Excerpt 1
Balance 11 11 Amount 148,121.32 (48,951.96) $99,169.36 Page 1 of 4 EFTA01551497 DARREN K INDYKE PLLC Payments & Transfers Date Description 03/02 ADP **Payroll**
Excerpt 2
ADP - Fees CCD ID: 03/09 ADP TX/Fincl Svc ADP - Tax CCD ID 03/09 ADP TX/Fincl Svc ADP - Tax CCD ID 03/09 ADP TX/Fincl Svc ADP - Tax CCD ID 03/16 ADP **Payroll**
Excerpt 3
Fees ADP - Fees CCD ID: 03/23 ADP TX/Fincl Svc ADP - Tax CCD ID 03/23 ADP TX/Fincl Svc ADP - Tax CCD ID 03/23 ADP **Payroll** Fees ADP - Fees CCD ID: 03/23

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