Skip to main content
Skip to content
Case File
efta-efta00316252DOJ Data Set 9Other

Earrnip_

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00316252
Pages
1
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Earrnip_ Regan Company Code Lor.JDept Number Page Foci PUJ 21009797 01/ 3051396 1 of 1 DARREN K INDYKE PLC 575 LEXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK. NY 10022 Taxable Mead Status: Exemplanalowarces: Federal: 0 Sale: 0 Local: 0 Social Security Hunter: Married Tax Ovemde: Federal: Sale: Local: XXX-XX-XXXX rate hourslunits this period 0.00 1636.46 Gross Pay rum date 32692.30 $1,538.46 $32,692.30 Statutory Deductions Federal Income Social Secumy Medicare Now Yak Sae Income Voluntary Deductions New Yak voluntary disabthly Net Pay Earnings Statement Period Starling: Period Ending: Pay Dale: Business Phone: 07/11/2016 07/24/2016 07/21/2016 this period year to date Deposits account number transtUABA amount -145.77 -95.38 -22.31 -66.68 4084.45 2026.92 474.04 1655.63 XXX)160 XXICOODDIX 1207.32 thie period year to date -1.20 18-00 $1,207.12 Val! federal amble wraps this period are $1,53846 VER1F1 IlLitfUnlEr1T r - AlUrif 1.4./HE 111:141DU.01.1.2 ;fit r../Pi ;Yr -rt.)? TO Li f.; -';; 1:r..)!Tf_r:.: DARREN K INDYKE RIC 6751EXINGTON AVENUE SUITE 92 4TH FLOOR NEW YORK, NY 10022 Deposited to the account Cleans DIrociDeposIt LESLEY K GROFF Pay Dale: •oe. XXX/0623159." 07/21/2016 a. 5 transit/ABA amount 1207.12 0: a wl cc , cc al V EFTA00316252

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3051396

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.