Epstein Index›Documents›EFTA01551614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551614: Payroll (DS10)

Financial RecordDate unavailableEFTA015516141 keyword hits
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Bank account statement for INDYKE PLLC from November showing payroll and tax processing through ADP. The document records funds transferred on 11/13, multiple ADP payroll transactions on 11/07 and 11/15, and ADP tax/financial service charges on 11/14 with associated CCD identification numbers.

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PersonKeyword
Excerpt 1
INDYKE PLLC Deposits & Credits Date 11/13 Description Funds Transferred From Total Deposits & Credits Payments & Transfers Date Description 11/07 ADP **Payroll**
Excerpt 2
ADP - Fees CCD ID: 11/14 ADP TX/Fincl Svc ADP - Tax CCD ID 11/14 ADP TX/Fincl Svc ADP - Tax CCD ID 11/14 ADP TX/Fincl Svc ADP - Tax CCD ID 11/15 ADP **Payroll**

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