Epstein File EFTA01551624: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551624: Payroll (DS10)

Financial RecordDate unavailableEFTA015516241 keyword hits

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Bank statement for INDYKE PLLC showing multiple ADP payroll transactions and associated fees and tax payments throughout January, with deposits on January 2 and 15, and payroll processing on January 3, 16, 23, 25, and 30. The document provides detailed financial transaction records for payroll administration.

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🔑 Evidence Keywords

payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INDYKE PLLC Deposits & Credits Date 01/02 01/02 01/15 Description Deposit Deposit Total Deposits & Credits Payments & Transfers Date Description 01/03 ADP **Payroll**

Excerpt 2

Fees ADP - Fee CCD ID: 01/16 ADP **Payroll** Fees ADP - Fee CCD ID: 01/23 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/23 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/24

Excerpt 3

/Fincl Svc ADP - Tax CCD ID: 01/25 ADP TX/Fincl Svc ADP - Tax CCD ID: Chase 01/28 Autopaybus PPD I 01/28 ADP TX/Fincl Svc ADP - Tax CCD ID: 01/30 ADP **Payroll**