Epstein File EFTA01551677: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01551677: Payroll (DS10)

Financial RecordDate unavailableEFTA015516771 keyword hits

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Bank account statement for DARREN K INDYKE PLLC for September showing payroll processing through ADP on multiple dates (09/05, 09/11, 09/18, 09/25). The statement records ADP payroll fees, tax service charges, and Oxford Health insurance premium payments (Dp13180), with account activity showing deposits and credits totaling $250,074.08 against debits of $309,459.03, resulting in a balance of $147,541.53.

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🔑 Evidence Keywords

payroll

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Excerpt 1

13 Amount 206,926.48 250,074.08 (309,459.03) $147,541.53 Page 1 of 4 EFTA01551677 DARREN K INDYKE PLLC Deposits & Credits Date Description 09/18 ADP **Payroll**

Excerpt 2

Fees ADP - Fees CCD ID: 09/05 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/09 Oxford Health Premiums Dp13180 CCD ID: 09/11 ADP **Payroll** Fees ADP - Fees CCD ID

Excerpt 3

: 09/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 09/25 ADP **Payroll** Fees ADP