Search results for 9333006057
700 results for "9333006057"
Page 19 of 28
EFTA01514173.pdf
Financial
...25
150,454.54
09/11
Check
# 3024
-25.02
150,429.52
09/12
ADP TX/Fincl Svc ADP - Tax 295009712680256 CCD ID: 9333006057
-26,908.15
123,521.37
09/12
ADP TX/Fincl Svc ADP - Tax 94256 091337A01 CCD ID: 1223006057
-14,390.35
109,131.02...
EFTA01516409.pdf
Financial
...25)
169,390.40
05/20
Check
# 1262
(100.00)
169,290.40
05/21
ADP TX/Fincl Svc ADP - Tax 385016010687P7X CCD ID: 9333006057
(3,968.90)
165,321.50
05/21
ADP TX/Fincl Svc ADP - Tax E5P7X 052220A01 CCD ID: 1223006057
(2,366.21)
162,955.29...
EFTA01516416.pdf
Financial
...25)
169,390.40
05/20
Check
# 1262
(100.00)
169,290.40
05/21
ADP TX/Fincl Svc ADP - Tax 385016010687P7X CCD ID: 9333006057
(3,968.90)
165,321.50
05/21
ADP TX/Fincl Svc ADP - Tax E5P7X 052220A01 CCD ID: 1223006057
(2,366.21)
162,955.29...
EFTA01516485.pdf
Financial
...17
ADP Payroll Fees ADP - Fees 13P7X 5531690 CCD ID: 9659605001
Check
# 1337
Check
# 1338
ADP TX/Fincl Svc ADP - Tax 769018187950P7X CCD ID: 9333006057
ADP TX/Fincl Svc ADP - Tax E5P7X 091136A01 CCD ID: 1223006057
Check
# 1335
Check
# 1334
Check
# 1336
ADP TX/Fincl Svc ADP - Tax E5P7X 091136V01...
EFTA01516689.pdf
Financial
...000002542 Bbir/BnUDDA/739474235 New York
NY/Time/16:Imad: 12011187031R034212 Trn: 7615409335Ff
12/02
ADP TX/Fincl Svc ADP - Tax 730011521225P7X CCD ID: 9333006057
3,065.39
85,029.21
12/02
ADP TX/Fincl Svc ADP - Tax E5P7X 120347A01 CCD ID: 1223006057
1,500.99
83,528.22...
EFTA01516683.pdf
Financial
...000002542 Bbir/BnUDDA/739474235 New York
NY/Time/16:Imad: 12011187031R034212 Trn: 7615409335Ff
12/02
ADP TX/Fincl Svc ADP - Tax 730011521225P7X CCD ID: 9333006057
3,065.39
85,029.21
12/02
ADP TX/Fincl Svc ADP - Tax E5P7X 120347A01 CCD ID: 1223006057
1,500.99
83,528.22...
EFTA01486840.pdf
Financial
...Svc ADP - Tax 6618E 6964936Vv CCD ID: 1223006057
204.34
91,496.66
04/07
ADP TX/Fincl Svc ADP - Tax 62101579323718E CCD ID: 9333006057
2,884.74
88,611.92
04/07
ADP TX/Fincl Svc ADP - Tax 6618E 040813A01 CCD ID: 1223006057
1,296.05
87,315.87...
EFTA01516861.pdf
Financial
...NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2,576.64
64,664.67
01/26
ADP TX/Fincl Svc ADP - Tax 460018363054P7X CCD ID: 9333006057
3.103.81
61,560.86
01/26
ADP TX/Fincl Svc ADP - Tax E5P7X 012704A01 CCD ID: 1223006057
1,559.87
60.000.99...
EFTA01516869.pdf
Financial
...NY
Intel' Ck 427327066000086 PPD ID: 0135009340
2,576.64
64,664.67
01/26
ADP TX/Fincl Svc ADP - Tax 460018363054P7X CCD ID: 9333006057
3,103.81
61,560.86
01/26
ADP TX/Fincl Svc ADP - Tax E5P7X 012704A01 CCD ID: 1223006057
1,559.87
60,000.99...
EFTA01497938.pdf
Financial
...28
203,366.81
10/09
Check
# 23651
-28.67
203,338.14
10/10
ADP TX/Fincl Svc ADP - Tax 593004973964Tpw CCD ID: 9333006057
-56,055.90
147,282.24
10/10
ADP TX/Fincl Svc ADP - Tax 66Tpw 101140A01 CCD ID: 1223006057
-26,466.85
120,815.39...
EFTA01560462.pdf
Financial
...CCD ID: 9659605001
American Express ACH Pmt A9247
10/05
CCD ID: 9493560001
10/06 ADP TX/Fincl Svc ADP - Tax 532017857981T3B CCD ID: 9333006057
10/06 ADP TX/Fincl Svc ADP - Tax E5T3B 100739A01 CCD ID: 1223006057
10/06 ADP TX/Fincl Svc ADP - Tax 656026609597T3B CCD ID: 9555555505...
EFTA01516459.pdf
Financial
...New Yo
Rk NY/Timad: 0701 1187034R003224 Tm: 0843409183Ff
07/01
Check
# 1297
07/02
ADP TX/Find Svc ADP - Tax 305010629131P7X CCD ID: 9333006057
07/02
ADP TX/Fincl Svc ADP - Tax E5P7X 070326A01 CCO ID: 1223006057
07/02
Check
# 1288
07/03
City of NY Dof Nyc Paymnt...
EFTA01560673.pdf
Financial
...Credits
Payments & Transfers
Date
Description
04/01 American Express ACH
CCD ID: 9493560001
04/03 ADP TX/Fincl Svc ADP - Tax 412525448608T3B CCD ID: 9333006057
04/03 ADP TX/Fincl Svc ADP - Tax E5T3B 040413A03 CCD ID: 1223006057
04/03 ADP TX/Fincl Svc ADP - Tax 777041940621T3B CCD ID: 9555555505...
EFTA01564372.pdf
Financial
...9333006057
08/09 ADP TX/Fincl Svc ADP - Tax E5P7X 080932A02 CCD ID: 1223006057
08/15 ADP Payroll Fees ADP - Fees 13P7X 4737507 CCD ID: 9659605001
08/20
08/28
# 2347
Nycwaterboard Nycwaterbo 8000875046001 Web ID: 1133315277
08/23 ADP TX/Fincl Svc ADP - Tax 635037946028P7X CCD ID: 9333006057
08...
EFTA01516500.pdf
Financial
...52)
137,351.08
10/07
Check
# 1347
(56.70)
137,294.38
10/08
ADP TX/Fincl Svc ADP - Tax 435010915449P7X CCD ID: 9333006057
(4,408.65)
132,885.73
10/08
ADP TX/Fincl Svc ADP - Tax E5P7X 100940A01 CCD ID: 1223006057
(2,207.84)
130,677.89...
EFTA01516425.pdf
Financial
...Timad: 06021167039R001995 Tm: 0543209154Ff
06/02
Check
# 1272
(219.70)
185,291.56
06/04
ADP TX/Fincl Svc ADP - Tax 422509825595P7X CCD ID: 9333006057
(3,968.87)
181,322.69
06/04
ADP TX/Fincl Svc ADP - Tax E5P7X 060521A01 CCD ID: 1223006057
(2,366.27)
178,956.42...
EFTA01560481.pdf
Financial
...9493560001
01/05 ADP Payroll Fees ADP - Fees 13T3B 1199191 CCD ID: 9659605001
01/12 ADP TX/Fincl Svc ADP - Tax 637029134201T3B CCD ID: 9333006057
01/12 ADP TX/Fincl Svc ADP - Tax E5T3B 011301A01 CCD ID: 1223006057
Chase
01/12
Autopay 000000000048527 PPD ID: 4760039224
01/12 ADP TX...
EFTA01560520.pdf
Financial
...ID: 9659605001
Pmt A0658
ID: 4760039224
- Tax 707036034092T3B CCD ID: 9333006057
- Tax E5T3B 071427A02 CCD ID: 1223006057
- Tax 210025206775T3B CCD ID: 9555555505
- Tax E5T3B 071427V02 CCD ID: 1223006057
- Fees 13T3B 9054303 CCD ID: 9659605001
- Tax 487520782958T3B CCD ID: 9333006057
- Tax E5T3B 072830A02 CCD ID: 1223006057
- Tax 765032658780T3B CCD ID: 9555555505...
EFTA01531202.pdf
Financial
...contact your J.P. Morgan Team.
Transaction Detail
Date
12/01
Description
Beginning Balance
12/02 ADP TX/Fincl Svc ADP - Tax
CCD ID: 9333006057
12/02 ADP TX/Fincl Svc ADP - Tax
CCD ID: 1223006057
12/02 ADP Payroll Fees ADP - Fee
CD ID: 9659605001
Check
12/03
12...
EFTA01542386.pdf
Financial
...Enroll in
Morgan Team.
Svc ADP - Tax 77803601423218E CCD ID: 9333006057
Svc ADP - Tax 6618E 030810A02 CCD ID: 1223006057
Paymt 0108039
ADP
Fees 1318E 8644102 CCD ID: 9659605001
ADP
Fees 1318E 8644103 CCD ID: 9659605001
- Tax 79302291101618E CCD ID: 9333006057
- Tax 6618E 032212A02 CCD ID: 1223006057
- Tax 6618E 3060984Vv CCD...
EFTA01497881.pdf
Financial
...All checks included in the Checks Paid section are viewable as imaaiir
Transaction Detail
Date
Description
Amount
Balance
08/01
Electronic Funds Transfer
Orig CO Name:ADP TX/Fincl Svc
Orig ID:9333006057 Desc
-57,363.23
89,401.18
Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495481...
EFTA01486235.pdf
Financial
...Transaction Detail
Date
Description
Amount
Balance
08/01
Electronic Funds Transfer
Orig CO Name:ADP TX/Fincl Svc
Orig ID:9333006057 Desc
-2,970.63
49,321.95
Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495678 Eed:070801 Ind
ID:66501489971318E
Ind Name:Jeffrey E Epstein Jeff
323298036...
EFTA01542458.pdf
Financial
...Payments & Transfers
Date
02/04
Description
Fpuc
Bill Pay 0610841
Web ID: 0000106101
02/06 ADP TX/Fincl Svc ADP - Tax 68604722799518E CCD ID: 9333006057
02/06 ADP TX/Fincl Svc ADP - Tax 6618E 020704A02 CCD ID: 1223006057
02/11
Fpl Direct Debit Elec Pymt 7947147075 Ppda PPD ID: 3590247775...
EFTA01545887.pdf
Financial
...07/02
07/02
07/03
07/03
07/07
Description
Beginning Balance
07/01 ADP TX/Fincl Svc ADP
Tax 350021548511Tpw CCD ID: 9333006057
07/01 ADP TX/Fincl Svc ADP
Tax 66Tpw 070226A01 CCD ID: 1223006057
Check
Check
Check
Check
Check
Check
Check
# 25047
# 25046
# 25042
# 25045
# 25043...
EFTA01560621.pdf
Financial
...Morgan Online, please contact your J.P. Morgan Team.
Payments & Transfers
Date
Description
09/05 ADP TX/Fincl Svc ADP - Tax 646038535866T3B CCD ID: 9333006057
09/05 ADP TX/Fincl Svc ADP - Tax E5T3B 090634A02 CCD ID: 1223006057
09/05 ADP TX/Fincl Svc ADP - Tax 780023556736T3B CCD ID: 9555555505...
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